171A MORNING LANE (NGL485198) LIMITED

Key Data

Status

Active

Company No.

10031844

Incorporation date

29/02/2016

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2016)

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)

18/06/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

09/12/2024

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

View PDF (3 pages)

09/12/2024

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

View PDF (10 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)

17/06/2024

Confirmation statement made on 2024-05-10 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)

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 (37 pages)

15/11/2023

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

View PDF (10 pages)

13/06/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

19/04/2022

Termination of appointment of Benjamin Daniel Perahia as a director on 2022-04-06

View PDF (1 pages)

13/04/2022

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

View PDF (1 pages)

05/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 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)

16/06/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

21/04/2021

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

View PDF (13 pages)

21/04/2021

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

View PDF (39 pages)

21/04/2021

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

View PDF (1 pages)

20/04/2021

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 Ms Naomi Anita Gina Norma Perahia on 2021-02-04

View PDF (2 pages)

04/02/2021

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

View PDF (2 pages)

02/09/2020

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

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

03/02/2020

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

View PDF (11 pages)

03/02/2020

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

View PDF (3 pages)

22/01/2020

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

View PDF (34 pages)

22/01/2020

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

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

10/01/2019

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

View PDF (11 pages)

10/01/2019

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

View PDF (36 pages)

05/12/2018

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

View PDF (1 pages)

05/12/2018

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

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 Shohet as a director on 2018-04-29

View PDF (1 pages)

01/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

25/07/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

06/04/2018

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

View PDF (11 pages)

07/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

27/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

28/06/2016

Certificate of change of name

View PDF (3 pages)

27/06/2016

Termination of appointment of Ruth Jacqueline Basrawy as a director on 2016-06-27

View PDF (1 pages)

27/06/2016

Current accounting period extended from 2017-02-28 to 2017-06-30

View PDF (1 pages)

27/06/2016

Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR United Kingdom to 6 Upper Grosvenor Street London W1K 2LJ on 2016-06-27

View PDF (1 pages)

27/06/2016

Appointment of Mr Derek George Ross as a secretary on 2016-06-27

View PDF (2 pages)

27/06/2016

Appointment of Mr Benjamin Daniel Perahia as a director on 2016-06-27

View PDF (2 pages)

27/06/2016

Appointment of Mr Saleh Shohet as a director on 2016-06-27

View PDF (2 pages)

29/02/2016

Incorporation

View PDF (43 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

10/05/2026

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	Director	27/06/2016 - 29/04/2018	-
Basrawy, Ruth Jacqueline	Director	29/02/2016 - 27/06/2016	67
Perahia, Benjamin Daniel	Director	27/06/2016 - 06/04/2022	31
Perahia, Naomi Anita Gina Norma	Director	03/09/2018 - Present	38
Ross, Derek George	Secretary	27/06/2016 - 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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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About 171A MORNING LANE (NGL485198) LIMITED

171A MORNING LANE (NGL485198) LIMITED is an(a) Active company incorporated on 29/02/2016 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 171A MORNING LANE (NGL485198) LIMITED?

171A MORNING LANE (NGL485198) LIMITED is currently Active. It was registered on 29/02/2016 .

Where is 171A MORNING LANE (NGL485198) LIMITED located?

171A MORNING LANE (NGL485198) LIMITED is registered at 100 Wigmore Street, 2nd Floor, London W1U 3RN.

What does 171A MORNING LANE (NGL485198) LIMITED do?

171A MORNING LANE (NGL485198) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 171A MORNING LANE (NGL485198) LIMITED?

The latest filing was on 09/12/2025: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.