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47 Lucien Management Limited

47 Lucien Management Limited is a dormant company incorporated on 20 May 2014 with the registered office located in London, Greater London. 47 Lucien Management Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
09048215
Private limited company
Age
11 years
Incorporated 20 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
47 Lucien Road
London
SW17 8HS
England
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was 4 Old Market Place Ripon HG4 1EQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • PSC • Solicitor • British • Lives in England • Born in Mar 1993
Director • PSC • Sales Manager • British • Lives in England • Born in Jul 1993
Director • PSC • Cloud Infrastructure Engineer • British • Lives in England • Born in Jul 1975
Megan Michele Morra
PSC • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Decreased by £1.33K (-100%)
Total Liabilities
£0
Decreased by £97 (-100%)
Net Assets
£6
Decreased by £1.23K (-100%)
Debt Ratio (%)
0%
Decreased by 7.26% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 9 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Rebekah Grace Helen Halkett Appointed
2 Years 1 Month Ago on 12 Sep 2023
Rebekah Halkett (PSC) Details Changed
2 Years 1 Month Ago on 10 Sep 2023
Rebecca Halkett (PSC) Details Changed
2 Years 1 Month Ago on 10 Sep 2023
Samuel James Bennett Appointed
2 Years 1 Month Ago on 10 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 9 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 9 Mar 2025
Register inspection address has been changed from 4 Old Market Place Ripon HG4 1EQ England to 47 Lucien Road London SW17 8HS
Submitted on 11 Mar 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 11 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Change of details for Rebekah Halkett as a person with significant control on 10 September 2023
Submitted on 12 Sep 2023
Appointment of Rebekah Grace Helen Halkett as a director on 12 September 2023
Submitted on 12 Sep 2023
Appointment of Samuel James Bennett as a director on 10 September 2023
Submitted on 10 Sep 2023
Change of details for Rebecca Halkett as a person with significant control on 10 September 2023
Submitted on 10 Sep 2023
Registered office address changed from 4 Old Market Place Ripon North Yorkshire HG4 1EQ England to 47 Lucien Road London SW17 8HS on 27 July 2023
Submitted on 27 Jul 2023
Repayment History
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