5-7-11 Morning Lane Limited

09247418

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 Wigmore Street, 2nd Floor, London, W1U 3RN

Incorporated 03/10/2014

Previously known as

Mountsense Limited · until 31/10/2014

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Derek George Ross

secretary · Since 16/07/2015

Mrs Naomi Anita Gina Norma Perahia

director · Since 03/09/2018

NONE

BRITISH · ENGLAND · Age 71

Also on 34 other boards

Derek George Ross

secretary · Since 16/07/2015

Naomi Anita Gina Norma Perahia

director · Since 03/09/2018

British · England · Age 71

Former

Andrew Simon Davis

director · Resigned 30/10/2014

Ruth Jacqueline Basrawy

director · Resigned 23/07/2015

Saleh Haron Shohet

director · Resigned 29/04/2018

Benjamin Daniel Perahia

director · Resigned 31/03/2022

Persons with Significant Control

Dukeminster Limited

75–100% shares

6, Upper Grosvenor Street, London, W1K 2LJ

Reg: 3154201 · Companies House · Limited By Shares

Notified 15/05/2016

Change History

officer appointed → ROSS, Derek George

2026-08-23

officer appointed → PERAHIA, Naomi Anita Gina Norma

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 100 Wigmore Street

2026-08-23

100 WIGMORE STREET

post town → London

2026-08-23

LONDON