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Company Information for

13 LUCIEN ROAD LIMITED

FLAT1 13,, LUCIEN ROAD, LUCIEN ROAD, LONDON, SW17 8HS,
Company Registration Number
03015119
Private Limited Company
Active

Company Overview

About 13 Lucien Road Ltd
13 LUCIEN ROAD LIMITED was founded on 1995-01-27 and has its registered office in Lucien Road. The organisation's status is listed as "Active". 13 Lucien Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 LUCIEN ROAD LIMITED
 
Legal Registered Office
FLAT1 13,
LUCIEN ROAD
LUCIEN ROAD
LONDON
SW17 8HS
Other companies in SW17
 
Filing Information
Company Number 03015119
Company ID Number 03015119
Date formed 1995-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-27
Return next due 2018-02-10
Type of accounts DORMANT
Last Datalog update: 2017-09-08 18:00:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 LUCIEN ROAD LIMITED

Company Officers of 13 LUCIEN ROAD LIMITED

Current Directors
Officer Role Date Appointed
LUCY KATAN
Director 2015-06-05
JESSICA PETELIN MORANE-GRIFFITHS
Director 2015-12-10
JULIAN PATRICK PAGE
Director 2008-06-16
JULIAN PATRICK PAGE
Company Secretary 2001-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA LERNER
Director 2015-06-07 2015-10-05
SARAH DAWSON
Director 2011-11-16 2014-02-14
KEZIA RUTH WALKER
Director 2009-12-07 2011-01-29
JANE MERIALL WHITE
Director 1995-01-27 2009-12-07
CHANTAL ANDRE MONTEIL
Company Secretary 1996-01-27 2001-11-13
MARK JONATHAN LEAD BEATER
Company Secretary 1995-01-27 1996-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN PATRICK PAGE LIVINGSTONE TANZANIA TRUST Director 2007-03-26 CURRENT 2007-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-28AR0127/01/16 FULL LIST
2015-12-10AP01DIRECTOR APPOINTED MRS JESSICA PETELIN MORANE-GRIFFITHS
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LERNER
2015-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-06-07AP01DIRECTOR APPOINTED DR ANNA LERNER
2015-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DAWSON
2015-06-06AP01DIRECTOR APPOINTED MS LUCY KATAN
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 47 HEBDON ROAD LONDON SW17 7NP
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-04AR0127/01/15 FULL LIST
2014-03-07AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-30AR0127/01/14 FULL LIST
2013-03-01AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-27AR0127/01/13 FULL LIST
2012-02-09AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-05AR0127/01/12 FULL LIST
2011-11-16AP01DIRECTOR APPOINTED MISS SARAH DAWSON
2011-02-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-31AR0127/01/11 FULL LIST
2011-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KEZIA WALKER
2010-02-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-29AR0127/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PATRICK PAGE / 28/01/2010
2009-12-08AP01DIRECTOR APPOINTED MS KEZIA RUTH WALKER
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE WHITE
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 13A LUCIEN ROAD LONDON SW17 8HS
2009-02-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-07-01288aDIRECTOR APPOINTED JULIAN PATRICK PAGE
2008-06-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-12363sRETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-22363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-02-09363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-10363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-13363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-03363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-08363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-11-22288aNEW SECRETARY APPOINTED
2001-11-22288bSECRETARY RESIGNED
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-01363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-08363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/99
1999-03-31363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1999-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-10363sRETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
1997-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-17363sRETURN MADE UP TO 27/01/97; CHANGE OF MEMBERS
1996-03-11288NEW SECRETARY APPOINTED
1996-03-11363sRETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
1996-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 LUCIEN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 LUCIEN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 LUCIEN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 LUCIEN ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 13 LUCIEN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 LUCIEN ROAD LIMITED
Trademarks
We have not found any records of 13 LUCIEN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 LUCIEN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 LUCIEN ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 LUCIEN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 LUCIEN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 LUCIEN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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