120-122 Morning Lane Limited

09408189

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 27/01/2015

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 18/06/2015

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 18/06/2015

Naomi Anita Gina Norma Perahia

director · Since 03/09/2018

British · England · Age 71

Former

David Jeffrey Basrawy

director · Resigned 23/06/2015

Ruth Jacqueline Basrawy

director · Resigned 23/06/2015

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

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → 100 Wigmore Street

2026-06-26

100 WIGMORE STREET

post town → London

2026-06-26

LONDON