74 Lucien Road Management Company Limited

Company Registration Number: 05913269

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
74 Lucien Road Management Company Limited is a Private Company Limited by Shares first registered on 22 August 2006. Its current registered address is in London.

Registered Address

74B LUCIEN ROAD
LONDON
SW17 8HN

There are 10 companies currently registered at this postcode, including this one.

All companies at SW17 8HN

Registration Data

Company Number

05913269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FORMAN, Cassandra Louise

    Secretary

    Appointed on 17 August 2010

     

    74b
    Lucien Road
    London
    SW17 8HN
    England

  • BRIGNALL, Alexander Robert Lyon

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: August 1986

    74b
    Lucien Road
    London
    SW17 8HN

  • FORMAN, Cassandra Louise

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1981

    74b
    Lucien Road
    London
    SW17 8HN
    England

  • SLOAN, Robert William

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    74
    Lucien Road
    London
    SW17 8HN
    England

  • BANCE, Jacqueline Claire

    Secretary

    Appointed on 7 January 2008

    Resigned on 17 August 2010

    74a Lucien Road
    London
    SW17 8HN

  • PRICE, James Oliver Grainger

    Secretary

    Appointed on 22 August 2006

    Resigned on 7 January 2008

    74c Lucien Road
    London
    SW17 8HN

  • BANCE, Jacqueline Claire

    Director

    Appointed on 22 August 2006

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1974

    74a Lucien Road
    London
    SW17 8HN

  • IRANI, Rebecca

    Director

    Appointed on 22 August 2006

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Pr Manager

    Month of birth: March 1973

    74b Lucien Road
    London
    SW17 8HN

  • KELLY, Patrick Frank

    Director

    Appointed on 12 September 2008

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Sales Execuive

    Month of birth: September 1983

    74c
    Lucien Road
    London
    SW17 8HN
    United Kingdom

  • PRICE, James Oliver Grainger

    Director

    Appointed on 22 August 2006

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1971

    74c Lucien Road
    London
    SW17 8HN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUV6RE. Transaction: MzE1NjY1MjIyN2FkaXF6a2N4.

  2. 31 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864KCJ. Transaction: MzE0OTczOTQ0NWFkaXF6a2N4.

  3. 31 May 2016 Appointment of Mr Alexander Robert Lyon Brignall as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X5864F81. Transaction: MzE0OTczNzkzMGFkaXF6a2N4.

  4. 31 May 2016 Termination of appointment of Jacqueline Claire Bance as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X5864BJ4. Transaction: MzE0OTczNjgxMmFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKG9XU. Transaction: MzEyOTY0Mjk0N2FkaXF6a2N4.

  6. 1 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4AQS1KJ. Transaction: MzEyNjI3NTMzNGFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GSF9O9. Transaction: MzEwNzc5NTU0NWFkaXF6a2N4.

  8. 27 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SDR83. Transaction: MzEwMDc3OTAxOWFkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2SIWY. Transaction: MzA4NTIxMjUyN2FkaXF6a2N4.

  10. 30 May 2013 Appointment of Mr Robert William Sloan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E4RY8. Transaction: MzA3ODg2MDk2MWFkaXF6a2N4.

  11. 29 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E4SY1. Transaction: MzA3ODg2MTEzMGFkaXF6a2N4.

  12. 29 May 2013 Termination of appointment of Patrick Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E3MBE. Transaction: MzA3ODg1MTYwNGFkaXF6a2N4.

  13. 24 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPCCZ. Transaction: MzA2Mjk0OTgwNGFkaXF6a2N4.

  14. 24 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LEY0R. Transaction: MzA1ODAzODkxMGFkaXF6a2N4.

  15. 17 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XRZP7XL1. Transaction: MzA0Mzk0ODk4MWFkaXF6a2N4.

  16. 21 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X3IMDSMV. Transaction: MzAzNDE1NjE4MmFkaXF6a2N4.

  17. 26 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X2EUIMV6. Transaction: MzAyMjE2Mjc2OGFkaXF6a2N4.

  18. 26 August 2010 Director's details changed for Mr Patrick Frank Kelly on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X2EUHMV5. Transaction: MzAyMjE2MjU2M2FkaXF6a2N4.

  19. 26 August 2010 Director's details changed for Jacqueline Claire Bance on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X2EUGMV4. Transaction: MzAyMjE2MjU2MWFkaXF6a2N4.

  20. 26 August 2010 Registered office address changed from 74a Lucien Road London SW17 8HN on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: X2DZDMV5. Transaction: MzAyMjE1OTkzM2FkaXF6a2N4.

  21. 26 August 2010 Appointment of Miss Cassandra Louise Forman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DXQMVG. Transaction: MzAyMjE1OTc2NGFkaXF6a2N4.

  22. 26 August 2010 Termination of appointment of Jacqueline Bance as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DVQMVE. Transaction: MzAyMjE1OTU4MGFkaXF6a2N4.

  23. 26 August 2010 Appointment of Miss Cassandra Louise Forman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DT5MVR. Transaction: MzAyMjE1OTMzNmFkaXF6a2N4.

  24. 26 August 2010 Termination of appointment of Rebecca Irani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DNUMVA. Transaction: MzAyMjE1ODg5M2FkaXF6a2N4.

  25. 24 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XWF8RL2U. Transaction: MzAxODIyMzA4NmFkaXF6a2N4.

  26. 5 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BT7D0U. Transaction: MjA0MDczMzU0M2FkaXF6a2N4.

  27. 29 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOR6IB2D. Transaction: MjAzNjAzMTU5OGFkaXF6a2N4.

  28. 16 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI8D35Z. Transaction: MjAxMzQwODAwMGFkaXF6a2N4.

  29. 16 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRI8B35X. Transaction: MjAxMzM4NDk0MmFkaXF6a2N4.

  30. 16 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRI8C35Y. Transaction: MjAxMzM4NDk0NmFkaXF6a2N4.

  31. 16 September 2008 Registered office changed on 16/09/2008 from 74C lucien road london SW17 8HN [View PDF]

    Category: Address. Type: 287. Barcode: XRI8A35W. Transaction: MjAxMzM4NDk0MGFkaXF6a2N4.

  32. 15 September 2008 Director's change of particulars / jacqueline bance / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRI8X35J. Transaction: MjAxMzM4NDU2MmFkaXF6a2N4.

  33. 12 September 2008 Director appointed mr patrick frank kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: XR7I632O. Transaction: MjAxMzI3NTY1M2FkaXF6a2N4.

  34. 11 September 2008 Appointment terminated director james price [View PDF]

    Category: Officers. Type: 288b. Barcode: XR08C31C. Transaction: MjAxMzIyNTc0OWFkaXF6a2N4.

  35. 18 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X80DE0OK. Transaction: MjAwNzQzNjk1NWFkaXF6a2N4.

  36. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzODkwM2FkaXF6a2N4.

  37. 17 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzOTk5MWFkaXF6a2N4.

  38. 29 October 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIwMTQ2MWFkaXF6a2N4.

  39. 22 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzk5NzI1MGFkaXF6a2N4.

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