105 MORNING LANE LIMITED
100 WIGMORE STREET, 2ND FLOOR, LONDON W1U 3RN- Active
- Private Limited Company
- Company No. 08302069
- Last Updated: 01 Mar 2024
Company Profile
105 MORNING LANE LIMITED was incorporated on Wednesday, November 21, 2012 as a Private Limited Company with registered address in LONDON. 105 MORNING LANE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 11 months and 21 days.
| Name | 105 MORNING LANE LIMITED |
|---|---|
| Company number | 08302069 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 WIGMORE STREET 2ND FLOOR LONDON W1U 3RN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dukeminster Limited Upper Grosvenor Street, W1K 2LJ |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against 105 MORNING LANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 105 MORNING LANE LIMITED | 21 Nov 2012 |