This company is commonly known as 105 Morning Lane Limited. The company was founded 11 years ago and was given the registration number 08302069. The firm's registered office is in LONDON. You can find them at 100 Wigmore Street, 2nd Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 105 MORNING LANE LIMITED |
|---|---|---|
| Company Number | : | 08302069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 100 Wigmore Street, 2nd Floor, London, England, W1U 3RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Chaucer Road, Sidcup, England, DA15 9AR | Secretary | 20 February 2013 | Active |
| 100, Wigmore Street, 2nd Floor, London, England, W1U 3RN | Director | 03 September 2018 | Active |
| 6, Upper Grosvenor Street, London, W1K 2LJ | Director | 21 November 2012 | Active |
| 100, Wigmore Street, 2nd Floor, London, England, W1U 3RN | Director | 20 February 2013 | Active |
| 6, Upper Grosvenor Street, London, England, W1K 2LJ | Director | 20 February 2013 | Active |
| Dukeminster Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Upper Grosvenor Street, London, England, W1K 2LJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-29 | Accounts | Legacy. | Download |
| 2024-03-29 | Other | Legacy. | Download |
| 2024-03-29 | Other | Legacy. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-15 | Accounts | Legacy. | Download |
| 2023-11-15 | Other | Legacy. | Download |
| 2023-11-15 | Other | Legacy. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-13 | Other | Legacy. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Accounts | Legacy. | Download |
| 2022-04-05 | Other | Legacy. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-15 | Accounts | Legacy. | Download |
| 2021-04-15 | Other | Legacy. | Download |
| 2021-04-15 | Other | Legacy. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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