47 LUCIEN MANAGEMENT LIMITED

47 LUCIEN MANAGEMENT LIMITED is an active private limited company, incorporated on 20 May 2014. The nature of the business is Residents property management. The company's registered office is on Lucien Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. 47 LUCIEN MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	47 LUCIEN ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW17 8HS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

47 LUCIEN MANAGEMENT LIMITED

Directors

(The company's officers)

SAMUEL JAMES BENNETT

(~30 year old British national)

47B LUCIEN ROAD, LONDON, SW17 8HS, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 10/09/2023

REBEKAH GRACE HELEN HALKETT

(~31 year old British national)

47C LUCIEN ROAD, LONDON, SW17 8HS, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 12/09/2023

MR SASSON PAUL SHERAFAT MANSOORI

(~48 year old British national)

47 LUCIEN ROAD, LONDON, SW17 8HS, ENGLAND

Current Director
Gives occupation as CLOUD INFRASTRUCTURE ENGINEER
Usually resident in ENGLAND

Appointed on 07/12/2021

Shareholders

(Persons of Significant Control)

Mr Sasson Paul Sherafat Mansoori

(~48 year old British national)

47, Lucien Road, London, SW17 8HS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/08/2021

Rebekah Grace Helen Halkett

(~31 year old British national)

Flat C, 47 Lucien Road, London, SW17 8HS, England

Owns between 25% and 50% of the shares.

Notified on 20/03/2023

Megan Michele Morra

(~32 year old British national)

Flat C, 47 Lucien Road, London, SW17 8HS, England

Owns between 25% and 50% of the shares.

Notified on 31/03/2023

Samuel James Bennett

(~30 year old British national)

Flat B, 47 Lucien Road, London, SW17 8HS, England

Owns between 25% and 50% of the shares.

Notified on 31/03/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)