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 eleven 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 29 March 2024, 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 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-302020-12-312021-12-312022-12-31
Net Worth9 0009 0009 000      
Balance Sheet
Net Assets Liabilities  9 0009 0009 0009 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
Called Up Share Capital Not Paid Not Expressed As Current Asset       9 0009 000
Fixed Assets9 0009 0009 0009 0009 0009 0009 0009 000 
Total Assets Less Current Liabilities9 0009 0009 0009 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
Confirmation statement with no updates September 1, 2023
filed on: 2nd, September 2023
Free Download (3 pages)

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