13 LUCIEN ROAD LIMITED

Key Data

Status

Active

Company No.

03015119

Incorporation date

27/01/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1995)

01/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

20/09/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

16/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

22/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

11/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

08/09/2019

Accounts for a dormant company made up to 2019-01-30

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

28/12/2018

Withdrawal of a person with significant control statement on 2018-12-28

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07/12/2018

Change of details for Miss Lucy Katan as a person with significant control on 2018-12-07

View PDF (2 pages)

17/11/2018

Registered office address changed from Flat1 13, Lucien Road London SW17 8HS to 13a Lucien Road London SW17 8HS on 2018-11-17

View PDF (1 pages)

11/11/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

23/04/2018

Notification of Lucy Katan as a person with significant control on 2018-04-23

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

23/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (6 pages)

10/12/2015

Appointment of Mrs Jessica Petelin Morane-Griffiths as a director on 2015-12-10

View PDF (2 pages)

03/11/2015

Termination of appointment of Anna Lerner as a director on 2015-10-05

View PDF (1 pages)

12/07/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

07/06/2015

Appointment of Dr Anna Lerner as a director on 2015-06-07

View PDF (2 pages)

06/06/2015

Termination of appointment of Sarah Dawson as a director on 2014-02-14

View PDF (1 pages)

06/06/2015

Appointment of Ms Lucy Katan as a director on 2015-06-05

View PDF (2 pages)

26/02/2015

Registered office address changed from 47 Hebdon Road London SW17 7NP to Flat1 13, Lucien Road London SW17 8HS on 2015-02-26

View PDF (1 pages)

04/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

07/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (2 pages)

30/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

01/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (2 pages)

27/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

09/02/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (2 pages)

05/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

16/11/2011

Appointment of Miss Sarah Dawson as a director

View PDF (2 pages)

11/02/2011

Total exemption small company accounts made up to 2011-01-31

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31/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

29/01/2011

Termination of appointment of Kezia Walker as a director

View PDF (1 pages)

25/02/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (2 pages)

29/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Julian Patrick Page on 2010-01-28

View PDF (2 pages)

08/12/2009

Appointment of Ms Kezia Ruth Walker as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Jane White as a director

View PDF (1 pages)

08/12/2009

Registered office address changed from 13a Lucien Road London SW17 8HS on 2009-12-08

View PDF (1 pages)

25/02/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (2 pages)

03/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

01/07/2008

Director appointed julian patrick page

View PDF (2 pages)

24/06/2008

Total exemption small company accounts made up to 2008-01-31

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12/02/2008

Return made up to 27/01/08; no change of members

View PDF (6 pages)

22/02/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (2 pages)

22/02/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

09/02/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (2 pages)

09/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

11/02/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (2 pages)

10/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

13/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

13/02/2004

Total exemption small company accounts made up to 2004-01-31

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02/03/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (2 pages)

03/02/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

08/02/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (2 pages)

08/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

02/03/2001

Accounts for a small company made up to 2001-01-31

View PDF (2 pages)

01/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

17/02/2000

Accounts for a small company made up to 2000-01-31

View PDF (2 pages)

08/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

31/03/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

11/02/1999

Accounts for a small company made up to 1999-01-31

View PDF (2 pages)

10/02/1998

Return made up to 27/01/98; full list of members

View PDF (4 pages)

10/02/1998

Accounts for a small company made up to 1998-01-31

View PDF (1 pages)

10/03/1997

Accounts for a small company made up to 1997-01-31

View PDF (2 pages)

17/02/1997

Return made up to 27/01/97; change of members

View PDF (6 pages)

11/03/1996

New secretary appointed

View PDF (2 pages)

11/03/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

14/02/1996

Accounts for a small company made up to 1996-01-31

View PDF (2 pages)

27/01/1995

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/12/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.20K
-
0.00
-
-

2022
-
4.20K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morane-Griffiths, Jessica Petelin	Director	10/12/2015 - Present	2
White, Jane Meriall	Director	27/01/1995 - 07/12/2009	1
Walker, Kezia Ruth	Director	07/12/2009 - 29/01/2011	1
Lerner, Anna, Dr	Director	07/06/2015 - 05/10/2015	-
Katan, Lucy	Director	05/06/2015 - Present	5

Persons with Significant Control

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

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15/04/1996

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Description

About 13 LUCIEN ROAD LIMITED

13 LUCIEN ROAD LIMITED is an(a) Active company incorporated on 27/01/1995 with the registered office located at 13a Lucien Road, London SW17 8HS. There are currently 4 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 13 LUCIEN ROAD LIMITED?

13 LUCIEN ROAD LIMITED is currently Active. It was registered on 27/01/1995 .

Where is 13 LUCIEN ROAD LIMITED located?

13 LUCIEN ROAD LIMITED is registered at 13a Lucien Road, London SW17 8HS.

What does 13 LUCIEN ROAD LIMITED do?

13 LUCIEN ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 LUCIEN ROAD LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-12-01 with no updates.