LONELY CHILD LTD

PENTHOUSE 11 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON  W1U 6BR
  • Active
  • Private Limited Company
  • Company No. 09607646
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LONELY CHILD LTD was incorporated on Tuesday, May 26, 2015 as a Private Limited Company with registered address in LONDON. LONELY CHILD LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 9 years 4 months and 19 days.

Name LONELY CHILD LTD
Company number 09607646
Company type Private Limited Company
Incorporation date 26 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address PENTHOUSE 11 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1U 6BR
Country Of Origin UNITED KINGDOM

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
Mr Robert Anthony Morgen Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Daniel Kelleher Nationality: Irish Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Smith Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (136 days left)
Latest accounts 31 May 2023
Next confirmation statement due 23 June 2017
Last confirmation statement dated 26 May 2016

Mortgages

No mortgages have been registered against LONELY CHILD LTD.

Previous Names

Name Change Date
LONELY CHILD LTD 26 May 2015