76 LUCIEN ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8HN

Company number 08703239
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address 76 LUCIEN ROAD, LONDON, SW17 8HN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3 . The most likely internet sites of 76 LUCIEN ROAD LIMITED are www.76lucienroad.co.uk, and www.76-lucien-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.76 Lucien Road Limited is a Private Limited Company. The company registration number is 08703239. 76 Lucien Road Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of 76 Lucien Road Limited is 76 Lucien Road London Sw17 8hn. The company`s financial liabilities are £0k. It is £0k against last year. . PERRY, Fiona Claire, Dr is a Secretary of the company. COLLINS, Amelia Seymour is a Director of the company. ORFORD, Samuel Langford Desmond is a Director of the company. PERRY, David Michael John is a Director of the company. PERRY, Fiona Claire is a Director of the company. SPENS, Louisa Mary, Pemms is a Director of the company. Secretary BAXTER, Michael Ralph Le Marquand has been resigned. Director BAXTER, Michael Ralph Le Marquand has been resigned. Director BAXTER, Sophie Victoria Jane has been resigned. The company operates in "Residents property management".


76 lucien road Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PERRY, Fiona Claire, Dr
Appointed Date: 11 October 2015
Director
COLLINS, Amelia Seymour
Appointed Date: 11 October 2015
51 years old
Director
ORFORD, Samuel Langford Desmond
Appointed Date: 24 September 2013
41 years old
Director
PERRY, David Michael John
Appointed Date: 24 September 2013
60 years old
Director
PERRY, Fiona Claire
Appointed Date: 24 September 2013
58 years old
Director
SPENS, Louisa Mary, Pemms
Appointed Date: 24 September 2013
42 years old

Resigned Directors

Secretary
BAXTER, Michael Ralph Le Marquand
Resigned: 11 October 2015
Appointed Date: 24 September 2013
Director
BAXTER, Michael Ralph Le Marquand
Resigned: 11 October 2015
Appointed Date: 24 September 2013
43 years old
Director
BAXTER, Sophie Victoria Jane
Resigned: 11 October 2015
Appointed Date: 24 September 2013
41 years old

Persons With Significant Control

Mrs Fiona Claire Perry
Notified on: 22 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Langford Desmond Orford
Notified on: 22 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Amelia Seymour Collins
Notified on: 22 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

76 LUCIEN ROAD LIMITED Events

01 Oct 2016
Confirmation statement made on 24 September 2016 with updates
15 Jun 2016
Micro company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
14 Oct 2015
Appointment of Miss Amelia Seymour Collins as a director on 11 October 2015
14 Oct 2015
Termination of appointment of Sophie Victoria Jane Baxter as a director on 11 October 2015
...
... and 1 more events
14 Oct 2015
Appointment of Dr Fiona Claire Perry as a secretary on 11 October 2015
14 Oct 2015
Termination of appointment of Michael Ralph Le Marquand Baxter as a secretary on 11 October 2015
18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
01 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 3
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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