47 Lucien Management Limited LONDON


Founded in 2014, 47 Lucien Management, classified under reg no. 09048215 is an active company. Currently registered at 47 Lucien Road SW17 8HS, London the company has been in the business for 10 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 3 directors, namely Rebekah H., Samuel B. and Sasson M.. Of them, Sasson M. has been with the company the longest, being appointed on 7 December 2021 and Rebekah H. has been with the company for the least time - from 12 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard S. who worked with the the firm until 10 November 2021.

47 Lucien Management Limited Address / Contact

Office Address 47 Lucien Road
Town London
Post code SW17 8HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09048215
Date of Incorporation Tue, 20th May 2014
Industry Residents property management
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (52 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Rebekah H.

Position: Director

Appointed: 12 September 2023

Samuel B.

Position: Director

Appointed: 10 September 2023

Sasson M.

Position: Director

Appointed: 07 December 2021

Fraser W.

Position: Director

Appointed: 07 December 2021

Resigned: 31 March 2023

Richard S.

Position: Secretary

Appointed: 20 May 2014

Resigned: 10 November 2021

Joanne S.

Position: Director

Appointed: 20 May 2014

Resigned: 10 November 2021

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we discovered, there is Rebekah H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Samuel B. This PSC owns 25-50% shares. Moving on, there is Megan M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Rebekah H.

Notified on 20 March 2023
Nature of control: 25-50% shares

Samuel B.

Notified on 31 March 2023
Nature of control: 25-50% shares

Megan M.

Notified on 31 March 2023
Nature of control: 25-50% shares

Sasson M.

Notified on 18 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joanne S.

Notified on 1 October 2016
Ceased on 10 November 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312023-05-31
Net Worth309278     
Balance Sheet
Current Assets30527474 44 
Net Assets Liabilities 27444441 240
Cash Bank On Hand  444  
Cash Bank In Hand305274     
Net Assets Liabilities Including Pension Asset Liability309278     
Reserves/Capital
Called Up Share Capital44     
Profit Loss Account Reserve305274     
Shareholder Funds309278     
Other
Net Current Assets Liabilities30527474 441 240
Other Operating Expenses Format2 375200    
Profit Loss -31144    
Total Assets Less Current Liabilities30927874 441 240
Turnover Revenue 344344    
Creditors      97
Number Shares Allotted 4 44  
Par Value Share 1 11  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      1 337
Called Up Share Capital Not Paid Not Expressed As Current Asset44     
Share Capital Allotted Called Up Paid44     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Single Alternative Inspection Location changed from 4 Old Market Place Ripon HG4 1EQ England at an unknown date to 47 Lucien Road London SW17 8HS
filed on: 11th, March 2024
Free Download (1 page)

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