47 LUCIEN MANAGEMENT LIMITED
47 LUCIEN ROAD, LONDON SW17 8HS- Active
- Private Limited Company
- Company No. 09048215
- Last Updated: 01 Mar 2024
Company Profile
47 LUCIEN MANAGEMENT LIMITED was incorporated on Tuesday, May 20, 2014 as a Private Limited Company with registered address in LONDON. 47 LUCIEN MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 10 years 5 months and 23 days.
| Name | 47 LUCIEN MANAGEMENT LIMITED |
|---|---|
| Company number | 09048215 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 LUCIEN ROAD LONDON SW17 8HS |
|---|---|
| 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 |
|---|---|
| Samuel James Bennett Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Megan Michele Morra Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Rebekah Grace Helen Halkett Nationality: British |
Dates: Monday, March 20, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Sasson Paul Sherafat Mansoori Nationality: British |
Dates: Wednesday, August 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fraser Henry Hamilton Waters Old Market Place, HG4 1EQ |
Dates: Wednesday, August 18, 2021 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joanne Speight Nationality: British |
Dates: Saturday, October 1, 2016 - Wednesday, November 10, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (107 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against 47 LUCIEN MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 47 LUCIEN MANAGEMENT LIMITED | 20 May 2014 |