120-122 Morning Lane Limited. Head office in London. Check Director.

120-122 Morning Lane Limited, London

120-122 Morning Lane Limited is a private limited company. Registered at 100 Wigmore Street, 2Nd Floor, London W1U 3RN, the above-mentioned 9 years old company was incorporated on 2015-01-27 and is categorised as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this business: Naomi P. (appointed on 03 September 2018). Moving on to the secretaries (1 in total), we can name: Derek R. (appointed on 18 June 2015).

About
Name: 120-122 Morning Lane Limited
Number: 09408189
Incorporation date: 2015-01-27
End of financial year: 30 June


Address:	100 Wigmore Street 2nd Floor London W1U 3RN
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Dukeminster Limited

15 May 2016

Address	6 Upper Grosvenor Street, London, W1K 2LJ, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3154201
Nature of control:	75,01-100% shares

The due date for 120-122 Morning Lane Limited confirmation statement filing is 2024-10-12. The most current one was filed on 2023-09-28. The target date for the next statutory accounts filing is 30 June 2023. Last accounts filing was filed for the time period up to 30 June 2021.

1 person of significant control is listed in the official register, a solitary firm Dukeminster Limited who owns over 3/4 of shares. The corporate PSC can be reached at Upper Grosvenor Street, W1K 2LJ London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 15th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 15th, November 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 15th, November 2023 \| accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 15th, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 15th, November 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/28 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/28 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 13th, April 2022 \| other	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/31 filed on: 13th, April 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, April 2022 \| accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 1st, April 2022 \| other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 1st, April 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/09/28 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 15th, April 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 15th, April 2021 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 15th, April 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 15th, April 2021 \| accounts	Free Download (39 pages)
CH01	On 2021/02/04 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/04 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/28 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 6 Upper Grosvenor Street London W1K 2LJ on 2020/09/02 to 100 Wigmore Street 2nd Floor London W1U 3RN filed on: 2nd, September 2020 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 3rd, February 2020 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 3rd, February 2020 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 3rd, February 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 3rd, February 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/28 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 25th, February 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 8th, February 2019 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 5th, December 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 5th, December 2018 \| other	Free Download (3 pages)
AP01	New director appointment on 2018/09/03. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/29 filed on: 8th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/28 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 6th, April 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/09/28 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16 filed on: 3rd, January 2017 \| other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/28 filed on: 11th, October 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/28 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/06/23. filed on: 1st, July 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/23. filed on: 1st, July 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/06/23 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/23 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/01/31 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
AP03	On 2015/06/18, company appointed a new person to the position of a secretary filed on: 29th, June 2015 \| officers	Free Download (3 pages)
AD01	Change of registered address from 12 Park Mount Harpenden Hertfordshire AL5 3AR United Kingdom on 2015/06/29 to 6 Upper Grosvenor Street London W1K 2LJ filed on: 29th, June 2015 \| address	Free Download (2 pages)
AP01	New director appointment on 2015/01/27. filed on: 28th, January 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, January 2015 \| incorporation	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/27 capital

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