171a Morning Lane (ngl485198) Limited in 2nd Floor LONDON

171a Morning Lane (ngl485198) Limited LONDON

Founded in 2016, 171a Morning Lane (ngl485198), classified under reg no. 10031844 is an active company. Currently registered at 100 Wigmore Street W1U 3RN, London the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Wed, 30th Jun 2021. Since Tue, 28th Jun 2016 171a Morning Lane (ngl485198) Limited is no longer carrying the name 171a Morning Lane.

There is a single director in the firm at the moment - Naomi P., appointed on 3 September 2018. In addition, a secretary was appointed - Derek R., appointed on 27 June 2016. As of 20 April 2024, there were 3 ex directors - Benjamin P., Saleh S. and others listed below. There were no ex secretaries.

171a Morning Lane (ngl485198) Limited Address / Contact

Office Address	100 Wigmore Street
Office Address2	2nd Floor
Town	London
Post code	W1U 3RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10031844
Date of Incorporation	Mon, 29th Feb 2016
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	8 years old
Account next due date	Fri, 30th Jun 2023 (295 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Naomi P.

Position: Director

Appointed: 03 September 2018

Derek R.

Position: Secretary

Appointed: 27 June 2016

Benjamin P.

Position: Director

Appointed: 27 June 2016

Resigned: 06 April 2022

Saleh S.

Position: Director

Appointed: 27 June 2016

Resigned: 29 April 2018

Ruth B.

Position: Director

Appointed: 29 February 2016

Resigned: 27 June 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Dukeminster Limited from London, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Dukeminster Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dukeminster Limited

6 Upper Grosvenor Street, London, W1K 2LJ, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3154201
Notified on	27 June 2016
Nature of control:	75,01-100% shares

Dukeminster Limited

6 Upper Grosvenor Street, London, W1K 2LJ, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3154201
Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

171a Morning Lane	June 28, 2016

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 15th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 15th, November 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 15th, November 2023	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 15th, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 15th, November 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 10th May 2023 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 10th May 2022 filed on: 5th, July 2022	confirmation statement	Free Download (3 pages)
TM01	Wed, 6th Apr 2022 - the day director's appointment was terminated filed on: 19th, April 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 13th, April 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 5th, April 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, April 2022	accounts	Free Download (35 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 5th, April 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 10th May 2021 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 21st, April 2021	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 21st, April 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 21st, April 2021	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 20th, April 2021	other	Free Download (3 pages)
CH01	On Thu, 4th Feb 2021 director's details were changed filed on: 4th, February 2021	officers	Free Download (2 pages)
CH01	On Thu, 4th Feb 2021 director's details were changed filed on: 4th, February 2021	officers	Free Download (2 pages)
AD01	Address change date: Wed, 2nd Sep 2020. New Address: 100 Wigmore Street 2nd Floor London W1U 3RN. Previous address: 6 Upper Grosvenor Street London W1K 2LJ England filed on: 2nd, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 10th May 2020 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 3rd, February 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 3rd, February 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 22nd, January 2020	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 22nd, January 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 10th May 2019 filed on: 14th, June 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Jun 2018 filed on: 10th, January 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 10th, January 2019	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 5th, December 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 5th, December 2018	other	Free Download (1 page)
AP01	On Mon, 3rd Sep 2018 new director was appointed. filed on: 11th, October 2018	officers	Free Download (2 pages)
TM01	Sun, 29th Apr 2018 - the day director's appointment was terminated filed on: 8th, October 2018	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, August 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, July 2018	gazette	Free Download
CS01	Confirmation statement with no updates Thu, 10th May 2018 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, February 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, February 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 10th May 2017 filed on: 11th, May 2017	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 27th Feb 2017 filed on: 27th, March 2017	confirmation statement	Free Download (5 pages)
CERTNM	Company name changed 171A morning lane LIMITEDcertificate issued on 28/06/16 filed on: 28th, June 2016	change of name	Free Download (3 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2017 filed on: 27th, June 2016	accounts	Free Download (1 page)
TM01	Mon, 27th Jun 2016 - the day director's appointment was terminated filed on: 27th, June 2016	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 27th Jun 2016 filed on: 27th, June 2016	officers	Free Download (2 pages)
AD01	Address change date: Mon, 27th Jun 2016. New Address: 6 Upper Grosvenor Street London W1K 2LJ. Previous address: 12 Park Mount Harpenden Hertfordshire AL5 3AR United Kingdom filed on: 27th, June 2016	address	Free Download (1 page)
AP01	On Mon, 27th Jun 2016 new director was appointed. filed on: 27th, June 2016	officers	Free Download (2 pages)
AP01	On Mon, 27th Jun 2016 new director was appointed. filed on: 27th, June 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, February 2016	incorporation	Free Download (43 pages)

171a Morning Lane (ngl485198) Limited LONDON

171a Morning Lane (ngl485198) Limited Address / Contact

Company Information / Profile

Company staff

Naomi P.

Derek R.

Benjamin P.

Saleh S.

Ruth B.

People with significant control

Company previous names

Company filings

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