171a Morning Lane (Ngl485198) Limited

10031844

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 29/02/2016

Previously known as

171a Morning Lane Limited · until 28/06/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Derek George Ross

secretary · Since 27/06/2016

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 27/06/2016

Naomi Anita Gina Norma Perahia

director · Since 03/09/2018

British · England · Age 71

Former

Ruth Jacqueline Basrawy

director · Resigned 27/06/2016

Saleh Shohet

director · Resigned 29/04/2018

Benjamin Daniel Perahia

director · Resigned 06/04/2022

Persons with Significant Control

Dukeminster Limited

75–100% shares

6, Upper Grosvenor Street, London, W1K 2LJ

Reg: 3154201 · Companies House · Limited By Shares

Notified 27/06/2016

Former PSCs

Dukeminster Limited

Ceased 01/07/2016

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 100 Wigmore Street

2026-07-19

100 WIGMORE STREET

post town → London

2026-07-19

LONDON