This company is commonly known as 47 Lucien Management Limited. The company was founded 10 years ago and was given the registration number 09048215. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Cogger's Barn The Broadway, Lamberhurst, Tunbridge Wells, . This company's SIC code is 98000 - Residents property management.
| Name | : | 47 LUCIEN MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09048215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cogger's Barn The Broadway, Lamberhurst, Tunbridge Wells, England, TN3 8DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47b, Lucien Road, London, England, SW17 8HS | Director | 10 September 2023 | Active |
| 47c, Lucien Road, London, England, SW17 8HS | Director | 12 September 2023 | Active |
| 47, Lucien Road, London, England, SW17 8HS | Director | 07 December 2021 | Active |
| Cogger's Barn, The Broadway, Lamberhurst, Tunbridge Wells, England, TN3 8DA | Secretary | 20 May 2014 | Active |
| Cogger's Barn, The Broadway, Lamberhurst, Tunbridge Wells, England, TN3 8DA | Director | 20 May 2014 | Active |
| 4, Old Market Place, Ripon, England, HG4 1EQ | Director | 07 December 2021 | Active |
| Megan Michele Morra | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat C, 47 Lucien Road, London, England, SW17 8HS |
| Nature of control | : |
|
| Samuel James Bennett | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat B, 47 Lucien Road, London, England, SW17 8HS |
| Nature of control | : |
|
| Rebekah Grace Helen Halkett | ||
| Notified on | : | 20 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat C, 47 Lucien Road, London, England, SW17 8HS |
| Nature of control | : |
|
| Fraser Henry Hamilton Waters | ||
| Notified on | : | 18 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Old Market Place, Ripon, England, HG4 1EQ |
| Nature of control | : |
|
| Mr Sasson Paul Sherafat Mansoori | ||
| Notified on | : | 18 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47, Lucien Road, London, England, SW17 8HS |
| Nature of control | : |
|
| Mrs Joanne Speight | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cogger's Barn, The Broadway, Tunbridge Wells, England, TN3 8DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-11 | Address | Change sail address company with old address new address. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-10 | Officers | Appoint person director company with name date. | Download |
| 2023-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Resolution | Resolution. | Download |
| 2023-03-20 | Capital | Capital allotment shares. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-02 | Address | Change sail address company with old address new address. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
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