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47 LUCIEN MANAGEMENT LIMITED - 47 Lucien Road, London, SW17 8HS, England, United Kingdom
Company Information
- Company registration number
- 09048215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Lucien Road
- London
- SW17 8HS
- England 47 Lucien Road, London, SW17 8HS, England UK
Management
- Managing Directors
- MANSOORI, Sasson Paul Sherafat
- BENNETT, Samuel James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-20
- Age Of Company 2014-05-20 10 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mrs Joanne Speight
- -
- -
- Megan Michele Morra
- Samuel James Bennett
- Rebecca Halkett
- Mr Sasson Paul Sherafat Mansoori
- Rebekah Halkett
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Annual Return
- Due Date: 2024-03-10
- Last Date: 2023-02-25
✓
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47 LUCIEN MANAGEMENT LIMITED Company Description
- 47 LUCIEN MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09048215. Its current trading status is "live". It was registered 2014-05-20. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 2022-05-31.It can be contacted at 47 Lucien Road .
Get 47 LUCIEN MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 47 Lucien Management Limited - 47 Lucien Road, London, SW17 8HS, England, United Kingdom
- 2014-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 47 LUCIEN MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09048215#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09048215#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09048215#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-10) - AP01
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change-to-a-person-with-significant-control (2023-07-14) - PSC04
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notification-of-a-person-with-significant-control (2023-07-14) - PSC01
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cessation-of-a-person-with-significant-control (2023-07-07) - PSC07
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resolution (2023-03-29) - RESOLUTIONS
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capital-allotment-shares (2023-03-20) - SH01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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accounts-with-accounts-type-micro-entity (2023-02-28) - AA
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change-to-a-person-with-significant-control (2023-09-10) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-07) - CS01
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notification-of-a-person-with-significant-control (2022-03-02) - PSC01
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change-sail-address-company-with-old-address-new-address (2022-03-02) - AD02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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termination-secretary-company-with-name-termination-date (2021-11-10) - TM02
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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accounts-with-accounts-type-micro-entity (2021-06-28) - AA
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accounts-with-accounts-type-dormant (2021-05-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-07) - AD01
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notification-of-a-person-with-significant-control (2021-12-07) - PSC03
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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accounts-with-accounts-type-dormant (2020-02-25) - AA
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-04-30) - GAZ1
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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gazette-filings-brought-up-to-date (2019-05-01) - DISS40
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-03-21) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-11) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-24) - AA
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gazette-filings-brought-up-to-date (2016-12-20) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-12-18) - AR01
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change-person-director-company-with-change-date (2016-12-18) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-12-18) - AD04
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gazette-notice-compulsory (2016-08-16) - GAZ1
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gazette-filings-brought-up-to-date (2016-05-25) - DISS40
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gazette-notice-compulsory (2016-04-19) - GAZ1
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keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-07-22) - AD03
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change-sail-address-company-with-new-address (2015-07-21) - AD02
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change-person-secretary-company-with-change-date (2015-07-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-05-20) - NEWINC
