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5-7-11 Morning Lane Limited LONDON

5-7-11 Morning Lane started in year 2014 as Private Limited Company with registration number 09247418. The 5-7-11 Morning Lane company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 100 Wigmore Street. Postal code: W1U 3RN. Since 2014-10-31 5-7-11 Morning Lane Limited is no longer carrying the name Mountsense.

There is a single director in the company at the moment - Naomi P., appointed on 3 September 2018. In addition, a secretary was appointed - Derek R., appointed on 16 July 2015. As of 24 April 2024, there were 4 ex directors - Benjamin P., Saleh S. and others listed below. There were no ex secretaries.

5-7-11 Morning Lane Limited Address / Contact

Office Address 100 Wigmore Street
Office Address2 2nd Floor
Town London
Post code W1U 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09247418
Date of Incorporation Fri, 3rd Oct 2014
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 10 years old
Account next due date Fri, 30th Jun 2023 (299 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Naomi P.

Position: Director

Appointed: 03 September 2018

Derek R.

Position: Secretary

Appointed: 16 July 2015

Benjamin P.

Position: Director

Appointed: 23 July 2015

Resigned: 31 March 2022

Saleh S.

Position: Director

Appointed: 23 July 2015

Resigned: 29 April 2018

Ruth B.

Position: Director

Appointed: 30 October 2014

Resigned: 23 July 2015

Andrew D.

Position: Director

Appointed: 03 October 2014

Resigned: 30 October 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Dukeminster Limited from London, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dukeminster Limited

6 Upper Grosvenor Street, London, W1K 2LJ, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3154201
Notified on 15 May 2016
Nature of control: 75,01-100% shares

Company previous names

Mountsense October 31, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
filed on: 29th, March 2024 		Free Download (1 page)

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