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105 MORNING LANE LIMITED - 100 Wigmore Street, 2nd Floor, London, W1U 3RN, United Kingdom
Company Information
- Company registration number
- 08302069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wigmore Street
- 2nd Floor
- London
- W1U 3RN
- England 100 Wigmore Street, 2nd Floor, London, W1U 3RN, England UK
Management
- Managing Directors
- PERAHIA, Benjamin Daniel
- PERAHIA, Naomi Anita Gina Norma
- Company secretaries
- ROSS, Derek George
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-21
- Age Of Company 2012-11-21 11 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Dukeminster Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2022-12-05
- Last Date: 2021-11-21
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105 MORNING LANE LIMITED Company Description
- 105 MORNING LANE LIMITED is a ltd registered in United Kingdom with the Company reg no 08302069. Its current trading status is "live". It was registered 2012-11-21. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary.It can be contacted at 100 Wigmore Street .
Get 105 MORNING LANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 105 Morning Lane Limited - 100 Wigmore Street, 2nd Floor, London, W1U 3RN, United Kingdom
- 2012-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 105 MORNING LANE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08302069#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08302069#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08302069#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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change-person-director-company-with-change-date (2021-02-04) - CH01
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legacy (2021-04-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-15) - AA
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legacy (2021-04-15) - AGREEMENT2
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-03) - AA
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legacy (2020-02-03) - PARENT_ACC
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legacy (2020-02-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-10) - AA
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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legacy (2018-12-10) - GUARANTEE2
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legacy (2018-12-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
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legacy (2018-04-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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legacy (2017-01-03) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2016-12-20) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-12) - AA
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legacy (2016-04-12) - GUARANTEE2
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legacy (2016-04-12) - PARENT_ACC
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legacy (2016-04-12) - AGREEMENT2
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legacy (2016-04-11) - PARENT_ACC
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confirmation-statement-with-updates (2016-11-24) - CS01
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legacy (2015-01-23) - PARENT_ACC
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legacy (2015-03-27) - AGREEMENT2
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legacy (2015-03-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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appoint-person-secretary-company-with-name (2013-03-01) - AP03
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change-account-reference-date-company-current-shortened (2013-03-15) - AA01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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legacy (2013-11-15) - GUARANTEE2
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legacy (2013-11-15) - AGREEMENT2
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legacy (2013-11-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-11-15) - AA
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termination-director-company-with-name (2013-05-30) - TM01
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keyboard_arrow_right 2012
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incorporation-company (2012-11-21) - NEWINC
