105 Morning Lane Limited

General information


105 Morning Lane Ltd

Office Address:

100 Wigmore Street 2nd Floor W1U 3RN London

Number: 08302069

Incorporation date: 2012-11-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active


Data updated on:

This particular firm is located in London with reg. no. 08302069. The company was started in 2012. The office of the company is situated at 100 Wigmore Street 2nd Floor. The area code for this address is W1U 3RN. This firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 30th June 2019 is the last time the company accounts were filed.

According to the data we have, this specific company was incorporated in November 2012 and has been governed by four directors, out of whom two (Naomi P. and Benjamin P.) are still active. What is more, the managing director's assignments are regularly helped with by a secretary - Derek R., who was appointed by this company in 2013.

The companies that control this firm include: Dukeminster Limited owns over 3/4 of company shares. This business can be reached in London at Upper Grosvenor Street, W1K 2LJ and was registered as a PSC under the registration number 3154201.

Company staff

Naomi P.

Role: Director

Appointed: 03 September 2018

Latest update: 21 January 2021

Benjamin P.

Role: Director

Appointed: 20 February 2013

Latest update: 21 January 2021

Derek R.

Role: Secretary

Appointed: 20 February 2013

Latest update: 21 January 2021

People with significant control

Dukeminster Limited
Address: 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 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 05 December 2021
Confirmation statement last made up date 21 November 2020

Company filings

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On 2021-02-04 director's details were changed (CH01)
filed on: 4th, February 2021
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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