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105 Morning Lane Limited

105 Morning Lane Limited is an active company incorporated on 21 November 2012 with the registered office located in London, Greater London. 105 Morning Lane Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08302069
Private limited company
Age
12 years
Incorporated 21 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about 105 Morning Lane Limited
Contact Update Details
Address
100 Wigmore Street
2nd Floor
London
W1U 3RN
England
Same address for the past 5 years
Telephone
020 78552055
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Naomi Anita Gina Norma Perahia
Director • British • Lives in UK • Born in Jun 1955
Mr Derek George Ross
Secretary • British
Dukeminster Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brimpath Limited
Naomi Anita Gina Norma Perahia is a mutual person.
Active
Dukeminster Limited
Naomi Anita Gina Norma Perahia is a mutual person.
Active
N H Finance Limited
Naomi Anita Gina Norma Perahia is a mutual person.
Active
Dukeminster (M C) Limited
Naomi Anita Gina Norma Perahia is a mutual person.
Active
Holaw (586) Limited
Naomi Anita Gina Norma Perahia is a mutual person.
Active
Holaw (585) Limited
Naomi Anita Gina Norma Perahia is a mutual person.
Active
Manormile Limited
Naomi Anita Gina Norma Perahia is a mutual person.
Active
Hallco 480 Limited
Naomi Anita Gina Norma Perahia is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£750K
Increased by £50K (+7%)
Total Liabilities
-£3.71M
Increased by £477.98K (+15%)
Net Assets
-£2.96M
Decreased by £427.98K (+17%)
Debt Ratio (%)
495%
Increased by 32.91% (+7%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 13 Apr 2022
Benjamin Daniel Perahia Resigned
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Subsidiary Accounts Submitted
4 Years Ago on 15 Apr 2021
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 26 Nov 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 29 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 29 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 29 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
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Repayment History
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