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44 LUCIEN ROAD (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 44 Lucien Road (london) Limited. The company was founded 10 years ago and was given the registration number 08820954. The firm's registered office is in LONDON. You can find them at 44 Lucien Road, , London, Greater London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:44 LUCIEN ROAD (LONDON) LIMITED
Company Number:08820954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:44 Lucien Road, London, Greater London, SW17 8HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Queen Victoria Avenue, Hove, England, BN3 6WN

Secretary01 March 2017Active
44, Lucien Road, London, SW17 8HN

Director01 February 2020Active
44, Lucien Road, London, SW17 8HN

Director11 October 2016Active
44, Lucien Road, London, SW17 8HN

Director15 July 2017Active
9, Ellerton Road, London, United Kingdom, SW18 3NG

Director19 December 2013Active
44, Lucien Road, London, SW17 8HN

Director01 January 2015Active

People with Significant Control

Mr Alastair James Rory Wilde
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Address:44, Lucien Road, London, SW17 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Accounts

Accounts with accounts type micro entity.

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2022-09-03Confirmation statement

Confirmation statement with updates.

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2022-09-03Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2020-10-18Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-02-09Officers

Appoint person director company with name date.

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2020-02-09Officers

Termination director company with name termination date.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-01Accounts

Accounts with accounts type micro entity.

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2019-05-03Persons with significant control

Notification of a person with significant control statement.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-07-15Officers

Appoint person director company with name date.

Download
2017-06-29Officers

Termination director company with name termination date.

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2017-06-29Persons with significant control

Cessation of a person with significant control.

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2017-03-01Officers

Appoint person secretary company with name date.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-11Officers

Appoint person director company with name date.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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