124 Marlborough Road London Limited

Active04197728 Private limited company
Incorporated
10 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Luke Harris
Jonathan Deaner
Owned by
Luke Harris
Jonathan Deaner
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harris, Luke
Director · Appointed 29 March 2018
British
Born August 1987 (39)
Deaner, Jonathan
Secretary · Appointed 1 March 2006
British
Deaner, Jonathan
Director · Appointed 25 May 2001
British
Born July 1971 (55)
Officer history (6 former)
29 March 2018
Appointed Harris, Luke as Director
9 February 2018
Resigned Ross, Amanda Anne as Director
11 April 2013
Appointed Ross, Amanda Anne as Director
27 July 2012
Resigned Bell, Chris as Director
1 April 2007
Appointed Bell, Chris as Director
31 March 2007
Resigned Crichton Stuart, Edward James Neil as Director
1 March 2006
Appointed Deaner, Jonathan as Secretary
9 July 2005
Resigned Selby, Julienne Anne as Secretary
9 July 2005
Resigned Selby, Julienne Anne as Director
8 July 2005
Appointed Crichton Stuart, Edward James Neil as Director
25 May 2001
Appointed Deaner, Jonathan as Director
25 May 2001
Resigned Lafone Nominees Limited as Corporate Director
10 April 2001
Appointed Lafone Nominees Limited as Corporate Director
10 April 2001
Appointed Selby, Julienne Anne as Secretary
10 April 2001
Appointed Selby, Julienne Anne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Luke Harris
Individual · Notified 29 March 2020
Owns 25–50% of shares
British
Born August 1987 (39)
Jonathan Deaner
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Former controllers (1)
9 February 2018
Ceased Amanda Anne Ross — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Micro company accounts30 April 2026
2 April 2026Confirmation statement with no updates28 March 2026
6 May 2025Micro company accounts30 April 2025
31 March 2025Confirmation statement with no updates28 March 2025
6 June 2024Micro company accounts30 April 2024
Show all recent filings

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