105 MORNING LANE LIMITED

Key Data

Status

Active

Company No.

08302069

Incorporation date

21/11/2012

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2012)

22/01/2026

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

09/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

09/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

09/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (44 pages)

09/12/2025

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (11 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (34 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (9 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (37 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (10 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (38 pages)

15/11/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (10 pages)

11/01/2023

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

13/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

13/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (10 pages)

13/04/2022

Termination of appointment of Benjamin Daniel Perahia as a director on 2022-03-31

View PDF (1 pages)

05/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (35 pages)

05/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

15/04/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (13 pages)

15/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (39 pages)

15/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

15/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

04/02/2021

Director's details changed for Mr Benjamin Daniel Perahia on 2021-02-04

View PDF (2 pages)

04/02/2021

Director's details changed for Ms Naomi Anita Gina Norma Perahia on 2021-02-04

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

02/09/2020

Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2020-09-02

View PDF (1 pages)

03/02/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (11 pages)

03/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (34 pages)

03/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

03/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

10/01/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (12 pages)

10/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (36 pages)

10/12/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

10/12/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

11/10/2018

Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 2018-09-03

View PDF (2 pages)

08/10/2018

Termination of appointment of Saleh Haron Shohet as a director on 2018-04-29

View PDF (1 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

05/04/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

03/01/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

20/12/2016

Total exemption full accounts made up to 2016-06-30

View PDF (8 pages)

24/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

12/04/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (4 pages)

12/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

12/04/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (30 pages)

12/04/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

11/04/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (30 pages)

23/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

27/03/2015

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (4 pages)

27/03/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (1 pages)

27/03/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

23/01/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (30 pages)

24/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

21/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

15/11/2013

Audit exemption subsidiary accounts made up to 2013-06-30

View PDF (4 pages)

15/11/2013

Consolidated accounts of parent company for subsidiary company period ending 30/06/13

View PDF (30 pages)

15/11/2013

Notice of agreement to exemption from audit of accounts for period ending 30/06/13

View PDF (1 pages)

15/11/2013

Audit exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (4 pages)

30/05/2013

Termination of appointment of David Basrawy as a director

View PDF (2 pages)

17/05/2013

Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR England on 2013-05-17

View PDF (2 pages)

16/04/2013

Appointment of Benjamin Daniel Perahia as a director

View PDF (2 pages)

15/03/2013

Current accounting period shortened from 2013-11-30 to 2013-06-30

View PDF (3 pages)

01/03/2013

Appointment of Mr Derek George Ross as a secretary

View PDF (3 pages)

01/03/2013

Appointment of Mr Saleh Haron Shohet as a director

View PDF (3 pages)

21/11/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/11/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shohet, Saleh Haron	Director	20/02/2013 - 29/04/2018	33
Basrawy, David Jeffrey	Director	21/11/2012 - 22/02/2013	35
Perahia, Benjamin Daniel	Director	20/02/2013 - 31/03/2022	31
Perahia, Naomi Anita Gina Norma	Director	03/09/2018 - Present	38
Ross, Derek George	Secretary	20/02/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 105 MORNING LANE LIMITED

105 MORNING LANE LIMITED is an(a) Active company incorporated on 21/11/2012 with the registered office located at 100 Wigmore Street, 2nd Floor, London W1U 3RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 105 MORNING LANE LIMITED?

105 MORNING LANE LIMITED is currently Active. It was registered on 21/11/2012 .

Where is 105 MORNING LANE LIMITED located?

105 MORNING LANE LIMITED is registered at 100 Wigmore Street, 2nd Floor, London W1U 3RN.

What does 105 MORNING LANE LIMITED do?

105 MORNING LANE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 105 MORNING LANE LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-11-21 with no updates.