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76 Lucien Road Limited LONDON


76 Lucien Road Limited is a private limited company that can be found at 76 Lucien Road, London SW17 8HN. Its total net worth is valued to be around 3 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2013-09-24, this 6-year-old company is run by 5 directors and 1 secretary.
Director Amelia C., appointed on 11 October 2015. Director Samuel O., appointed on 24 September 2013. Director Fiona P., appointed on 24 September 2013.
Moving on to secretaries, we can mention: Fiona P., appointed on 11 October 2015.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2019-09-24 and the date for the subsequent filing is 2020-11-05. Furthermore, the accounts were filed on 30 September 2019 and the next filing should be sent on 30 June 2021.

76 Lucien Road Limited Address / Contact

Office Address 76 Lucien Road
Town London
Post code SW17 8HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08703239
Date of Incorporation Tue, 24th Sep 2013
Industry Residents property management
End of financial Year 30th September
Company age 7 years old
Account next due date Wed, 30th Jun 2021 (330 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 5th Nov 2020 (2020-11-05)
Last confirmation statement dated Tue, 24th Sep 2019

Company staff

Fiona P.

Position: Secretary

Appointed: 11 October 2015

Amelia C.

Position: Director

Appointed: 11 October 2015

Samuel O.

Position: Director

Appointed: 24 September 2013

Fiona P.

Position: Director

Appointed: 24 September 2013

David P.

Position: Director

Appointed: 24 September 2013

Louisa O.

Position: Director

Appointed: 24 September 2013

Michael B.

Position: Secretary

Appointed: 24 September 2013

Resigned: 11 October 2015

Michael B.

Position: Director

Appointed: 24 September 2013

Resigned: 11 October 2015

Sophie B.

Position: Director

Appointed: 24 September 2013

Resigned: 11 October 2015

People with significant control

The register of PSCs that own or control the company includes 3 names. As we discovered, there is Fiona P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Samuel O. This PSC owns 25-50% shares. Moving on, there is Amelia C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Fiona P.

Notified on 22 September 2016
Nature of control: 25-50% shares

Samuel O.

Notified on 22 September 2016
Nature of control: 25-50% shares

Amelia C.

Notified on 22 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth332439270  
Balance Sheet
Net Assets Liabilities   709126
Cash Bank In Hand3     
Net Assets Liabilities Including Pension Asset Liability3-32439270  
Reserves/Capital
Shareholder Funds332439270  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 324392709126
Total Assets Less Current Liabilities 324392709126
Number Shares Allotted3     
Par Value Share1     
Provisions For Liabilities Charges 324    
Share Capital Allotted Called Up Paid3     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2019-09-24
filed on: 26th, September 2019
Free Download (3 pages)

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