13 Lucien Road Limited

Company Name	13 Lucien Road Limited
Company Status	Active
Company Number	03015119
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Julian Patrick Page
Nationality	English
Status	Current
Appointed	13 November 2001(6 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Office Manager
Country of Residence	England
Correspondence Address	13 Lucien Road Tooting London SW17 8HS

Director Name	Mr Julian Patrick Page
Date of Birth	March 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	16 June 2008(13 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Charity Director
Country of Residence	England
Correspondence Address	13 Lucien Road Tooting London SW17 8HS

Director Name	Ms Lucy Katan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(20 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	13a Lucien Road Tooting London SW17 8HS

Director Name	Mrs Jessica Petelin Morane-Griffiths
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(20 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	82 Swinburne Road Swinburne Road Putney London SW15 5EH

Director Name	Jane Meriall White
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Teacher
Correspondence Address	Flat 1 13 Lucien Road London SW17 8HS

Secretary Name	Mark Jonathan Lead Beater
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	13 Lucien Road London SW17 8HS

Secretary Name	Chantal Andre Monteil
Nationality	British
Status	Resigned
Appointed	27 January 1996(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 13 November 2001)
Role	Company Director
Correspondence Address	13 Lucien Road Tooting London SW17 8HS

Director Name	Ms Kezia Ruth Walker
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 2011)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 13 Lucien Road London SW17 8HS

Director Name	Miss Sarah Dawson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 2014)
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	13a Lucien Road London SW17 8HS

Director Name	Dr Anna Lerner
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2015(20 years, 4 months after company formation)
Appointment Duration	4 months (resigned 05 October 2015)
Role	Doctor
Country of Residence	England
Correspondence Address	13 Lucien Road London SW17 8HS

Location

Registered Address	13a Lucien Road London SW17 8HS
Region	London
Constituency	Tooting
County	Greater London
Ward	Graveney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anna Lerner & Brian Lerner 33.33% Ordinary
1 at £1	J. Page 33.33% Ordinary
1 at £1	Sarah Dawson 33.33% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

10 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
3 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
16 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
11 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
22 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
11 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
8 September 2019	Accounts for a dormant company made up to 30 January 2019 (2 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
28 December 2018	Withdrawal of a person with significant control statement on 28 December 2018 (2 pages)
7 December 2018	Change of details for Miss Lucy Katan as a person with significant control on 7 December 2018 (2 pages)
17 November 2018	Registered office address changed from Flat1 13, Lucien Road London SW17 8HS to 13a Lucien Road London SW17 8HS on 17 November 2018 (1 page)
11 November 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
23 April 2018	Notification of Lucy Katan as a person with significant control on 23 April 2018 (2 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
15 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
23 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (6 pages)
28 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (6 pages)
10 December 2015	Appointment of Mrs Jessica Petelin Morane-Griffiths as a director on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mrs Jessica Petelin Morane-Griffiths as a director on 10 December 2015 (2 pages)
3 November 2015	Termination of appointment of Anna Lerner as a director on 5 October 2015 (1 page)
3 November 2015	Termination of appointment of Anna Lerner as a director on 5 October 2015 (1 page)
3 November 2015	Termination of appointment of Anna Lerner as a director on 5 October 2015 (1 page)
12 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 June 2015	Appointment of Dr Anna Lerner as a director on 7 June 2015 (2 pages)
7 June 2015	Appointment of Dr Anna Lerner as a director on 7 June 2015 (2 pages)
7 June 2015	Appointment of Dr Anna Lerner as a director on 7 June 2015 (2 pages)
6 June 2015	Appointment of Ms Lucy Katan as a director on 5 June 2015 (2 pages)
6 June 2015	Termination of appointment of Sarah Dawson as a director on 14 February 2014 (1 page)
6 June 2015	Appointment of Ms Lucy Katan as a director on 5 June 2015 (2 pages)
6 June 2015	Termination of appointment of Sarah Dawson as a director on 14 February 2014 (1 page)
6 June 2015	Appointment of Ms Lucy Katan as a director on 5 June 2015 (2 pages)
26 February 2015	Registered office address changed from 47 Hebdon Road London SW17 7NP to Flat1 13, Lucien Road London SW17 8HS on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 47 Hebdon Road London SW17 7NP to Flat1 13, Lucien Road London SW17 8HS on 26 February 2015 (1 page)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 3 (5 pages)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 3 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 January 2014 (2 pages)
7 March 2014	Total exemption small company accounts made up to 31 January 2014 (2 pages)
30 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 3 (5 pages)
30 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 3 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 January 2013 (2 pages)
1 March 2013	Total exemption small company accounts made up to 31 January 2013 (2 pages)
27 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
27 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 January 2012 (2 pages)
9 February 2012	Total exemption small company accounts made up to 31 January 2012 (2 pages)
5 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
5 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
16 November 2011	Appointment of Miss Sarah Dawson as a director (2 pages)
16 November 2011	Appointment of Miss Sarah Dawson as a director (2 pages)
11 February 2011	Total exemption small company accounts made up to 31 January 2011 (2 pages)
11 February 2011	Total exemption small company accounts made up to 31 January 2011 (2 pages)
31 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
29 January 2011	Termination of appointment of Kezia Walker as a director (1 page)
29 January 2011	Termination of appointment of Kezia Walker as a director (1 page)
25 February 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
29 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Julian Patrick Page on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Julian Patrick Page on 28 January 2010 (2 pages)
8 December 2009	Appointment of Ms Kezia Ruth Walker as a director (2 pages)
8 December 2009	Appointment of Ms Kezia Ruth Walker as a director (2 pages)
8 December 2009	Registered office address changed from 13a Lucien Road London SW17 8HS on 8 December 2009 (1 page)
8 December 2009	Termination of appointment of Jane White as a director (1 page)
8 December 2009	Registered office address changed from 13a Lucien Road London SW17 8HS on 8 December 2009 (1 page)
8 December 2009	Termination of appointment of Jane White as a director (1 page)
8 December 2009	Registered office address changed from 13a Lucien Road London SW17 8HS on 8 December 2009 (1 page)
25 February 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
25 February 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
3 February 2009	Return made up to 27/01/09; full list of members (4 pages)
3 February 2009	Return made up to 27/01/09; full list of members (4 pages)
1 July 2008	Director appointed julian patrick page (2 pages)
1 July 2008	Director appointed julian patrick page (2 pages)
24 June 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
24 June 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
12 February 2008	Return made up to 27/01/08; no change of members (6 pages)
12 February 2008	Return made up to 27/01/08; no change of members (6 pages)
22 February 2007	Return made up to 27/01/07; full list of members (7 pages)
22 February 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
22 February 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
22 February 2007	Return made up to 27/01/07; full list of members (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
9 February 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
9 February 2006	Return made up to 27/01/06; full list of members (7 pages)
9 February 2006	Return made up to 27/01/06; full list of members (7 pages)
11 February 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
11 February 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
10 February 2005	Return made up to 27/01/05; full list of members (7 pages)
10 February 2005	Return made up to 27/01/05; full list of members (7 pages)
13 February 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
13 February 2004	Return made up to 27/01/04; full list of members (7 pages)
13 February 2004	Return made up to 27/01/04; full list of members (7 pages)
13 February 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
2 March 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
2 March 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
3 February 2003	Return made up to 27/01/03; full list of members (7 pages)
3 February 2003	Return made up to 27/01/03; full list of members (7 pages)
8 February 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
8 February 2002	Return made up to 27/01/02; full list of members (6 pages)
8 February 2002	Return made up to 27/01/02; full list of members (6 pages)
8 February 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
2 March 2001	Accounts for a small company made up to 31 January 2001 (2 pages)
2 March 2001	Accounts for a small company made up to 31 January 2001 (2 pages)
1 February 2001	Return made up to 27/01/01; full list of members (6 pages)
1 February 2001	Return made up to 27/01/01; full list of members (6 pages)
17 February 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
17 February 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
8 February 2000	Return made up to 27/01/00; full list of members (6 pages)
8 February 2000	Return made up to 27/01/00; full list of members (6 pages)
31 March 1999	Return made up to 27/01/99; full list of members 363(287) ‐ Registered office changed on 31/03/99 (6 pages)
31 March 1999	Return made up to 27/01/99; full list of members 363(287) ‐ Registered office changed on 31/03/99 (6 pages)
11 February 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
11 February 1999	Accounts for a small company made up to 31 January 1999 (2 pages)
10 February 1998	Return made up to 27/01/98; full list of members (4 pages)
10 February 1998	Return made up to 27/01/98; full list of members (4 pages)
10 February 1998	Accounts for a small company made up to 31 January 1998 (1 page)
10 February 1998	Accounts for a small company made up to 31 January 1998 (1 page)
10 March 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
10 March 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
17 February 1997	Return made up to 27/01/97; change of members (6 pages)
17 February 1997	Return made up to 27/01/97; change of members (6 pages)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	Return made up to 27/01/96; full list of members (6 pages)
11 March 1996	Return made up to 27/01/96; full list of members (6 pages)
14 February 1996	Accounts for a small company made up to 31 January 1996 (2 pages)
14 February 1996	Accounts for a small company made up to 31 January 1996 (2 pages)

13 Lucien Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London