105 Morning Lane Limited

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105 Morning Lane Limited

08302069Private Limited With Share Capital

100 Wigmore Street, 2Nd Floor, London, W1U3RN
Incorporated

21/11/2012

Company Age

13 years

Directors

2

Employees

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

105 Morning Lane Limited (08302069) is a private limited with share capital incorporated on 21/11/2012 (13 years old) and registered in london, W1U3RN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/11/2012
W1U3RN

Financial Overview

Total Assets

£805.4K

Liabilities

£4.26M

Net Assets

£-3.46M

Turnover

£27.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2025
Legacy
Category:Accounts
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2024
Legacy
Category:Accounts
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2024
Legacy
Category:Accounts
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2022
Legacy
Category:Other
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Legacy
Category:Accounts
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2021
Legacy
Category:Accounts
Date:15-04-2021
Legacy
Category:Other
Date:15-04-2021
Legacy
Category:Other
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2020
Legacy
Category:Accounts
Date:03-02-2020
Legacy
Category:Other
Date:03-02-2020
Legacy
Category:Other
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2019
Legacy
Category:Accounts
Date:10-01-2019
Legacy
Category:Other
Date:10-12-2018
Legacy
Category:Other
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Legacy
Category:Other
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Legacy
Category:Other
Date:03-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2016
Legacy
Category:Other
Date:12-04-2016
Legacy
Category:Accounts
Date:12-04-2016
Legacy
Category:Other
Date:12-04-2016
Legacy
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2015
Legacy
Category:Other
Date:27-03-2015
Legacy
Category:Other
Date:27-03-2015
Legacy
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2013
Legacy
Category:Other
Date:15-11-2013
Legacy
Category:Other
Date:15-11-2013
Legacy
Category:Other
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Incorporation Company
Category:Incorporation
Date:21-11-2012

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date05/12/2025
Latest Accounts30/06/2025

Trading Addresses

100 Wigmore Street, London, W1U3RNRegistered

Contact

02078552055
100 Wigmore Street, 2Nd Floor, London, W1U3RN