74 Lucien Road Management Company Limited

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General information

Name:

74 Lucien Road Management Company Ltd

Office Address:

74b Lucien Road SW17 8HN London

Number: 05913269

Incorporation date: 2006-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London with reg. no. 05913269. It was registered in the year 2006. The headquarters of the firm is situated at 74b Lucien Road . The postal code is SW17 8HN. The company's principal business activity number is 99999 and their NACE code stands for Dormant Company. Its latest financial reports were submitted for the period up to 2023-08-31 and the most recent confirmation statement was submitted on 2023-08-22.

For the firm, all of director's duties up till now have been fulfilled by Katherine H., Alexander B. and Cassandra F.. Within the group of these three managers, Cassandra F. has administered firm for the longest period of time, having been one of the many members of directors' team since 2nd July 2010. Moreover, the managing director's efforts are constantly backed by a secretary - Cassandra F., who was chosen by this firm on 17th August 2010.

Financial data based on annual reports

Company staff

Katherine H.

Role: Director

Appointed: 27 November 2020

Latest update: 20 January 2024

Alexander B.

Role: Director

Appointed: 16 March 2016

Latest update: 20 January 2024

Cassandra F.

Role: Secretary

Appointed: 17 August 2010

Latest update: 20 January 2024

Cassandra F.

Role: Director

Appointed: 02 July 2010

Latest update: 20 January 2024

People with significant control

Executives who control this firm include: Katherine H. owns 1/2 or less of company shares. Cassandra F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Katherine H.
Notified on 27 November 2020
Nature of control:
1/2 or less of shares
Cassandra F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts 13 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 13 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 27 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 27 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st August 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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