74 LUCIEN ROAD MANAGEMENT COMPANY LIMITED (05913269)

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Status :

active

Updated :

5 Sep 2018

Qynn Score :

50

Incorporated :

22 Aug 2006

Type :

ltd

Accounts Due :

31 May 2019

Last Accounts :

31 Aug 2017

Directors :

3

Secretaries :

1

Shareholders :

4

Resigned Directors :

4

Resigned Secretaries :

2

SIC Codes :

99999

Latest Financials

Address

74b Lucien Road,
London,
SW17 8HN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74a Lucien Road London SW17 8HN

Date From

26/08/2010

Date To

Current

 

Address

74b Lucien Road, London, SW17 8HN

Date From

26/08/2010

Date To

26/08/2010

Confirmation Statment

5 September 2018

Accounts

13 May 2018

Confirmation Statment

3 September 2017

Accounts

30 May 2017

Confirmation Statment

5 September 2016

Termination of appointment of Jacqueline Claire Bance

31 May 2016

Accounts

31 May 2016

Appointment of Mr Alexander Robert Lyon Brignall

31 May 2016

Annual Return

25 August 2015

Accounts

1 July 2015

Annual Return

19 September 2014

Accounts

27 May 2014

Annual Return

17 September 2013

Appointment of Mr Robert William Sloan

30 May 2013

Accounts

29 May 2013

Termination of appointment of Patrick Kelly

29 May 2013

Annual Return

24 August 2012

Accounts

24 May 2012

Annual Return

17 September 2011

Accounts

21 March 2011

Director Details Changed for Mr Patrick Frank Kelly

26 August 2010

Termination of appointment of Rebecca Irani

26 August 2010

Director Details Changed for Jacqueline Claire Bance

26 August 2010

Address Change

26 August 2010

Termination of appointment of Jacqueline Bance

26 August 2010

Annual Return

26 August 2010

Appointment of Miss Cassandra Louise Forman

26 August 2010

Appointment of Miss Cassandra Louise Forman

26 August 2010

Accounts

24 June 2010

legacy

5 September 2009

Accounts

29 June 2009

legacy

16 September 2008

legacy

16 September 2008

legacy

16 September 2008

legacy

16 September 2008

legacy

15 September 2008

legacy

12 September 2008

legacy

11 September 2008

Accounts

18 June 2008

legacy

17 January 2008

legacy

17 January 2008

legacy

29 October 2007

Incorporation

22 August 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 LUCIEN ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

05/09/2018

Description

Confirmation statement made on 22/08/2018 with no updates

Type

Accounts

Date

13/05/2018

Description

Accounts for a dormant company made up to 31/08/2017

Type

Confirmation Statement

Date

03/09/2017

Description

Confirmation statement made on 22/08/2017 with no updates

Type

Accounts

Date

30/05/2017

Description

Accounts for a dormant company made up to 31/08/2016

Type

Confirmation Statement

Date

05/09/2016

Description

Confirmation statement made on 22/08/2016 with updates

Type

Officers

Date

31/05/2016

Description

Termination of appointment of Jacqueline Claire Bance as a director on 16/03/2016

Type

Accounts

Date

31/05/2016

Description

Accounts for a dormant company made up to 31/08/2015

Type

Officers

Date

31/05/2016

Description

Appointment of Mr Alexander Robert Lyon Brignall as a director on 16/03/2016

Type

Annual Return

Date

25/08/2015

Description

Annual return made up to 22/08/2015 with full list of shareholders

Type

Accounts

Date

01/07/2015

Description

Accounts for a dormant company made up to 31/08/2014

Type

Annual Return

Date

19/09/2014

Description

Annual return made up to 22/08/2014 with full list of shareholders

Type

Accounts

Date

27/05/2014

Description

Accounts for a dormant company made up to 31/08/2013

Type

Annual Return

Date

17/09/2013

Description

Annual return made up to 22/08/2013 with full list of shareholders

Type

Officers

Date

30/05/2013

Description

Appointment of Mr Robert William Sloan as a director

Type

Accounts

Date

29/05/2013

Description

Accounts for a dormant company made up to 31/08/2012

Type

Officers

Date

29/05/2013

Description

Termination of appointment of Patrick Kelly as a director

Type

Annual Return

Date

24/08/2012

Description

Annual return made up to 22/08/2012 with full list of shareholders

Type

Accounts

Date

24/05/2012

Description

Accounts for a dormant company made up to 31/08/2011

Type

Annual Return

Date

17/09/2011

Description

Annual return made up to 22/08/2011 with full list of shareholders

Type

Accounts

Date

21/03/2011

Description

Accounts for a dormant company made up to 31/08/2010

Type

Officers

Date

26/08/2010

Description

Directors details changed for Mr Patrick Frank Kelly on 22/08/2010

Type

Officers

Date

26/08/2010

Description

Termination of appointment of Rebecca Irani as a director

Type

Officers

Date

26/08/2010

Description

Directors details changed for Jacqueline Claire Bance on 22/08/2010

Type

Address

Date

26/08/2010

Description

Registered office address changed from 74a Lucien Road London SW17 8HN on 26/08/2010

Type

Officers

Date

26/08/2010

Description

Termination of appointment of Jacqueline Bance as a secretary

Type

Annual Return

Date

26/08/2010

Description

Annual return made up to 22/08/2010 with full list of shareholders

Type

Officers

Date

26/08/2010

Description

Appointment of Miss Cassandra Louise Forman as a director

Type

Officers

Date

26/08/2010

Description

Appointment of Miss Cassandra Louise Forman as a secretary

Type

Accounts

Date

24/06/2010

Description

Accounts for a dormant company made up to 31/08/2009

Type

Annual Return

Date

05/09/2009

Description

legacy

Type

Accounts

Date

29/06/2009

Description

Accounts for a dormant company made up to 31/08/2008

Type

Address

Date

16/09/2008

Description

legacy

Type

Annual Return

Date

16/09/2008

Description

legacy

Type

Address

Date

16/09/2008

Description

legacy

Type

Address

Date

16/09/2008

Description

legacy

Type

Officers

Date

15/09/2008

Description

legacy

Type

Officers

Date

12/09/2008

Description

legacy

Type

Officers

Date

11/09/2008

Description

legacy

Type

Accounts

Date

18/06/2008

Description

Accounts for a dormant company made up to 31/08/2007

Type

Officers

Date

17/01/2008

Description

legacy

Type

Officers

Date

17/01/2008

Description

legacy

Type

Annual Return

Date

29/10/2007

Description

legacy

Type

Incorporation

Date

22/08/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Miss Cassandra Louise Forman

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Alexander Robert Lyon Brignall

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Robert William Sloan

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

02/07/2010

Tenure

8 Yrs 11 Mths

Date Joined

08/03/2013

Tenure

6 Yrs 3 Mths

Date Joined

16/03/2016

Tenure

3 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 LUCIEN ROAD MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 74 LUCIEN ROAD MANAGEMENT COMPANY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

17/08/2010

Tenure

8 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

22/08/2006

Date Resigned

16/03/2016

Tenure

9 Yrs 6 Mths

Type

Director

Date Joined

12/09/2008

Date Resigned

08/03/2013

Tenure

4 Yrs 5 Mths

Type

Director

Date Joined

22/08/2006

Date Resigned

01/07/2010

Tenure

3 Yrs 10 Mths

Type

Director

Date Joined

22/08/2006

Date Resigned

08/08/2008

Tenure

1 Yr 11 Mths

Type

Secretary

Date Joined

07/01/2008

Date Resigned

17/08/2010

Tenure

2 Yrs 7 Mths

Type

Secretary

Date Joined

22/08/2006

Date Resigned

07/01/2008

Tenure

1 Yr 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 LUCIEN ROAD MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 LUCIEN ROAD MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 LUCIEN ROAD MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.