44 Lucien Road (london) Limited LONDON


44 Lucien Road (london) started in year 2013 as Private Limited Company with registration number 08820954. The 44 Lucien Road (london) company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 44 Lucien Road. Postal code: SW17 8HN.

At present there are 3 directors in the the company, namely Alexander F., Orlaith V. and Sonya K.. In addition one secretary - Jaspal K. - is with the firm. As of 20 October 2020, there were 2 ex directors - Alastair W., Katherine L. and others listed below. There were no ex secretaries.

44 Lucien Road (london) Limited Address / Contact

Office Address 44 Lucien Road
Town London
Post code SW17 8HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08820954
Date of Incorporation Thu, 19th Dec 2013
Industry Residents property management
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (72 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 5th Oct 2021 (2021-10-05)
Last confirmation statement dated Mon, 21st Sep 2020

Company staff

Alexander F.

Position: Director

Appointed: 01 February 2020

Orlaith V.

Position: Director

Appointed: 15 July 2017

Jaspal K.

Position: Secretary

Appointed: 01 March 2017

Sonya K.

Position: Director

Appointed: 11 October 2016

Alastair W.

Position: Director

Appointed: 01 January 2015

Resigned: 01 June 2017

Katherine L.

Position: Director

Appointed: 19 December 2013

Resigned: 01 February 2020

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Alastair W. This PSC and has 25-50% shares.

Alastair W.

Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-30
Net Worth9 0009 0009 000   
Balance Sheet
Net Assets Liabilities  9 0009 0009 0009 000
Net Assets Liabilities Including Pension Asset Liability9 0009 0009 000   
Tangible Fixed Assets9 000     
Reserves/Capital
Called Up Share Capital33    
Shareholder Funds9 0009 0009 000   
Other
Fixed Assets9 0009 0009 0009 0009 0009 000
Total Assets Less Current Liabilities9 0009 0009 0009 0009 0009 000
Share Premium Account8 9978 997    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on February 1, 2020
filed on: 9th, February 2020
Free Download (1 page)

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