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74 LUCIEN ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 74 Lucien Road Management Company Limited. The company was founded 18 years ago and was given the registration number 05913269. The firm's registered office is in LONDON. You can find them at 74b Lucien Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:74 LUCIEN ROAD MANAGEMENT COMPANY LIMITED
Company Number:05913269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:74b Lucien Road, London, SW17 8HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74b, Lucien Road, London, England, SW17 8HN

Secretary17 August 2010Active
74b, Lucien Road, London, SW17 8HN

Director16 March 2016Active
74b, Lucien Road, London, England, SW17 8HN

Director02 July 2010Active
74c, Lucien Road, London, England, SW17 8HN

Director27 November 2020Active
74a Lucien Road, London, SW17 8HN

Secretary07 January 2008Active
74c Lucien Road, London, SW17 8HN

Secretary22 August 2006Active
74a Lucien Road, London, SW17 8HN

Director22 August 2006Active
74b Lucien Road, London, SW17 8HN

Director22 August 2006Active
74c, Lucien Road, London, United Kingdom, SW17 8HN

Director12 September 2008Active
74c Lucien Road, London, SW17 8HN

Director22 August 2006Active
74, Lucien Road, London, England, SW17 8HN

Director08 March 2013Active

People with Significant Control

Ms Katherine Alice Hannah
Notified on:27 November 2020
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:74c, Lucien Road, London, England, SW17 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert William Sloan
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:74b, Lucien Road, London, SW17 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Cassandra Louise Forman
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:74b, Lucien Road, London, SW17 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Robert Lyon Brignall
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Address:74b, Lucien Road, London, SW17 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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