76 Lucien Road Limited

General information

Name:

76 Lucien Road Ltd

Office Address:

76 Lucien Road SW17 8HN London

Number: 08703239

Incorporation date: 2013-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

76 Lucien Road is a company registered at SW17 8HN London at 76 Lucien Road. This enterprise was set up in 2013 and is established under reg. no. 08703239. This enterprise has been present on the British market for 11 years now and its state is active. This business's SIC and NACE codes are 98000 which means Residents property management. 76 Lucien Road Ltd released its account information for the financial period up to Fri, 30th Sep 2022. The most recent annual confirmation statement was filed on Sun, 24th Sep 2023.

According to the data we have, this firm was formed 11 years ago and has been overseen by nine directors, and out of them five (Jonathan M., Alsu M., Amelia C. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still listed as current directors. In order to provide support to the directors, this firm has been utilizing the expertise of Fiona P. as a secretary since 2015.

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 18 August 2021

Latest update: 13 April 2024

Alsu M.

Role: Director

Appointed: 18 August 2021

Latest update: 13 April 2024

Amelia C.

Role: Director

Appointed: 11 October 2015

Latest update: 13 April 2024

Fiona P.

Role: Secretary

Appointed: 11 October 2015

Latest update: 13 April 2024

Fiona P.

Role: Director

Appointed: 24 September 2013

Latest update: 13 April 2024

David P.

Role: Director

Appointed: 24 September 2013

Latest update: 13 April 2024

People with significant control

Executives who control this firm include: Jonathan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona P. owns 1/2 or less of company shares. Amelia C. owns 1/2 or less of company shares.

Jonathan M.
Notified on 18 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona P.
Notified on 22 September 2016
Nature of control:
1/2 or less of shares
Amelia C.
Notified on 22 September 2016
Nature of control:
1/2 or less of shares
Samuel O.
Notified on 22 September 2016
Ceased on 18 August 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-09-24
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 June 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-09-24 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

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