74 Lucien Road Management Company Limited is a private limited company situated at 74B Lucien Road, London SW17 8HN. Its total net worth is estimated to be roughly 3 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2006-08-22, this 17-year-old company is run by 3 directors and 1 secretary.
Director Katherine H., appointed on 27 November 2020. Director Alexander B., appointed on 16 March 2016. Director Cassandra F., appointed on 02 July 2010.
As far as secretaries are concerned, we can name: Cassandra F., appointed on 17 August 2010.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was sent on 2023-08-22 and the date for the next filing is 2024-09-05. What is more, the accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | 74b Lucien Road |
| Town | London |
| Post code | SW17 8HN |
| Country of origin | United Kingdom |
| Registration Number | 05913269 |
| Date of Incorporation | Tue, 22nd Aug 2006 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 18 years old |
| Account next due date | Sat, 31st May 2025 (403 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 16 March 2016
Position: Secretary
Appointed: 17 August 2010
Position: Director
Appointed: 02 July 2010
The list of PSCs who own or control the company includes 4 names. As BizStats established, there is Katherine H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Cassandra F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexander B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Katherine H.
| Notified on | 27 November 2020 |
| Nature of control: |
25-50% shares |
Cassandra F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||||
| Balance Sheet | |||||||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||||
| Reserves/Capital | |||||||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||||
| Other | |||||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st August 2023 filed on: 9th, October 2023 |
accounts | Free Download (2 pages) |
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