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 10-year-old company is run by 5 directors and 1 secretary.
Director Jonathan M., appointed on 18 August 2021. Director Alsu M., appointed on 18 August 2021. Director Amelia C., appointed on 11 October 2015.
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 2023-09-24 and the date for the subsequent filing is 2024-10-08. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 76 Lucien Road |
| Town | London |
| Post code | SW17 8HN |
| Country of origin | United Kingdom |
| Registration Number | 08703239 |
| Date of Incorporation | Tue, 24th Sep 2013 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 11 October 2015
Position: Secretary
Appointed: 11 October 2015
Position: Director
Appointed: 24 September 2013
Position: Director
Appointed: 24 September 2013
The register of PSCs that own or control the company includes 4 names. As we discovered, there is Jonathan M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Fiona P. 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.
Jonathan M.
| Notified on | 18 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fiona P.
| Notified on | 22 September 2016 |
| Nature of control: |
25-50% shares |
Amelia C.
| Notified on | 22 September 2016 |
| Nature of control: |
25-50% shares |
Samuel O.
| Notified on | 22 September 2016 |
| Ceased on | 18 August 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 | 324 | 392 | 70 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 70 | 91 | 26 | 108 | 77 | 35 | |||
| Cash Bank In Hand | 3 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | -324 | 392 | 70 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 324 | 392 | 70 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 324 | 392 | 70 | 91 | 26 | 108 | 77 | 35 | |
| Total Assets Less Current Liabilities | 324 | 392 | 70 | 91 | 26 | 108 | 77 | 35 | |
| Number Shares Allotted | 3 | ||||||||
| Par Value Share | 1 | ||||||||
| Provisions For Liabilities Charges | 324 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-24 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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