47 LUCIEN MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09048215 |
| Category | Private Limited Company |
| Incorporated | 20 May 2014 |
| Age | 9 years, 11 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
47 LUCIEN MANAGEMENT LIMITED is an active private limited company with number 09048215. It was incorporated 9 years, 11 months, 30 days ago, on 20 May 2014. The company address is 47 Lucien Road, London, SW17 8HS, England.
Company Fillings
Confirmation statement with updates
Date: 11 Mar 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Change sail address company with old address new address
Date: 11 Mar 2024
Category: Address
Type: AD02
Old address: 4 Old Market Place Ripon HG4 1EQ England
New address: 47 Lucien Road London SW17 8HS
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-12
Officer name: Rebekah Grace Helen Halkett
Documents
Change to a person with significant control
Date: 12 Sep 2023
Action Date: 10 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-10
Psc name: Rebekah Halkett
Documents
Appoint person director company with name date
Date: 10 Sep 2023
Action Date: 10 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-10
Officer name: Samuel James Bennett
Documents
Change to a person with significant control
Date: 10 Sep 2023
Action Date: 10 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-10
Psc name: Rebecca Halkett
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Address
Type: AD01
Old address: 4 Old Market Place Ripon North Yorkshire HG4 1EQ England
New address: 47 Lucien Road London SW17 8HS
Change date: 2023-07-27
Documents
Change to a person with significant control
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-14
Psc name: Megan Michele Morra
Documents
Change to a person with significant control
Date: 14 Jul 2023
Action Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-20
Psc name: Rebecca Halkett
Documents
Notification of a person with significant control
Date: 14 Jul 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-31
Psc name: Samuel James Bennett
Documents
Notification of a person with significant control
Date: 14 Jul 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Megan Michele Morra
Notification date: 2023-03-31
Documents
Notification of a person with significant control
Date: 14 Jul 2023
Action Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-20
Psc name: Rebecca Halkett
Documents
Cessation of a person with significant control
Date: 07 Jul 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-31
Psc name: Fraser Henry Hamilton Waters
Documents
Termination director company with name termination date
Date: 05 Jul 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Fraser Henry Hamilton Waters
Documents
Resolution
Date: 29 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2023-03-20
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 07 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Notification of a person with significant control
Date: 02 Mar 2022
Action Date: 18 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-08-18
Psc name: Sasson Paul Sherafat Mansoori
Documents
Change sail address company with old address new address
Date: 02 Mar 2022
Category: Address
Type: AD02
New address: 4 Old Market Place Ripon HG4 1EQ
Old address: Coggers Barn the Broadway Lamberhurst Tunbridge Wells Kent TN3 8DA England
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-07
Officer name: Mr Sasson Paul Sherafat Mansoori
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-07
Officer name: Mr Fraser Henry Hamilton Waters
Documents
Notification of a person with significant control
Date: 07 Dec 2021
Action Date: 18 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2021-08-18
Psc name: Fraser Henry Hamilton Waters
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Address
Type: AD01
Old address: Cogger's Barn the Broadway Lamberhurst Tunbridge Wells TN3 8DA England
Change date: 2021-12-07
New address: 4 Old Market Place Ripon North Yorkshire HG4 1EQ
Documents
Cessation of a person with significant control
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joanne Speight
Cessation date: 2021-11-10
Documents
Termination secretary company with name termination date
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard James Speight
Termination date: 2021-11-10
Documents
Termination director company with name termination date
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-10
Officer name: Joanne Speight
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts with accounts type dormant
Date: 23 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Accounts with accounts type dormant
Date: 25 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Accounts with accounts type dormant
Date: 10 Sep 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Gazette filings brought up to date
Date: 01 May 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Address
Type: AD01
New address: Cogger's Barn the Broadway Lamberhurst Tunbridge Wells TN3 8DA
Change date: 2017-03-20
Old address: 47 Lucien Road London SW17 8HS
Documents
Gazette filings brought up to date
Date: 20 Dec 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Change person director company with change date
Date: 18 Dec 2016
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-14
Officer name: Mrs Joanne Speight
Documents
Move registers to registered office company with new address
Date: 18 Dec 2016
Category: Address
Type: AD04
New address: 47 Lucien Road London SW17 8HS
Documents
Gazette filings brought up to date
Date: 25 May 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 24 May 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Move registers to sail company with new address
Date: 22 Jul 2015
Category: Address
Type: AD03
New address: Coggers Barn the Broadway Lamberhurst Tunbridge Wells Kent TN3 8DA
Documents
Change sail address company with new address
Date: 21 Jul 2015
Category: Address
Type: AD02
New address: Coggers Barn the Broadway Lamberhurst Tunbridge Wells Kent TN3 8DA
Documents
Change person secretary company with change date
Date: 21 Jul 2015
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Richard James Speight
Change date: 2014-10-08
Documents
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