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5-7-11 MORNING LANE LIMITED

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

This company is commonly known as 5-7-11 Morning Lane Limited. The company was founded 9 years ago and was given the registration number 09247418. 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 68100 - Buying and selling of own real estate.

Company Information

Name:5-7-11 MORNING LANE LIMITED
Company Number:09247418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:100 Wigmore Street, 2nd Floor, London, England, W1U 3RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Chaucer Road, Sidcup, England, DA15 9AR

Secretary16 July 2015Active
100, Wigmore Street, 2nd Floor, London, England, W1U 3RN

Director03 September 2018Active
44, Netherhall Gdns, London, United Kingdom, NW3 5RG

Director30 October 2014Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director03 October 2014Active
100, Wigmore Street, 2nd Floor, London, England, W1U 3RN

Director23 July 2015Active
6, Upper Grosvenor Street, London, W1K 2LJ

Director23 July 2015Active

People with Significant Control

Dukeminster Limited
Notified on:15 May 2016
Status:Active
Country of residence:England
Address:6, Upper Grosvenor Street, London, England, W1K 2LJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-29Accounts

Legacy.

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2024-03-29Other

Legacy.

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2024-03-29Other

Legacy.

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2023-11-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-15Accounts

Legacy.

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2023-11-15Other

Legacy.

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2023-11-15Other

Legacy.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-04-13Other

Legacy.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-04-05Accounts

Legacy.

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2022-04-05Other

Legacy.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-22Accounts

Legacy.

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2021-04-22Other

Legacy.

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2021-04-22Other

Legacy.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Officers

Change person director company with change date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-01-30Accounts

Accounts with accounts type audit exemption subsiduary.

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