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 11 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.
| Office Address | 47 Lucien Road |
| Town | London |
| Post code | SW17 8HS |
| Country of origin | United Kingdom |
| Registration Number | 09048215 |
| Date of Incorporation | Tue, 20th May 2014 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (424 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 |
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 10 September 2023
Position: Director
Appointed: 07 December 2021
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2023-05-31 | 2024-05-31 |
| Net Worth | 309 | 278 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 305 | 274 | 74 | 4 | 4 | |||
| Net Assets Liabilities | 274 | 4 | 4 | 4 | 4 | 1 240 | 6 | |
| Cash Bank On Hand | 4 | 4 | 4 | |||||
| Cash Bank In Hand | 305 | 274 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 309 | 278 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 4 | 4 | ||||||
| Profit Loss Account Reserve | 305 | 274 | ||||||
| Shareholder Funds | 309 | 278 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 305 | 274 | 74 | 4 | 4 | 1 240 | ||
| Other Operating Expenses Format2 | 375 | 200 | ||||||
| Profit Loss | -31 | 144 | ||||||
| Total Assets Less Current Liabilities | 309 | 278 | 74 | 4 | 4 | 1 240 | ||
| Turnover Revenue | 344 | 344 | ||||||
| Creditors | 97 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 6 | 6 | ||||
| Number Shares Allotted | 4 | 4 | 4 | 6 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 337 | |||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
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 |
address | Free Download (1 page) |
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