Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
74 Lucien Road Management Company Limited
- Incorporated
- 22 August 2006 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Katherine Alice HannahAlexander Robert Lyon Brignall
- Owned by
- Katherine Alice HannahCassandra Louise KotsapaAlexander Robert Lyon Brignall
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 74B Lucien RoadLondonSW17 8HN
Officers 4 active
Officer details are public data from the Companies House register.
Hannah, Katherine Alice
Director · Appointed 27 November 2020
British
Born May 1992 (34)
Brignall, Alexander Robert Lyon
Director · Appointed 16 March 2016
British
Born August 1986 (40)
Kotsapa, Cassandra Louise
Secretary · Appointed 17 August 2010
British
Born October 1981 (45)
Officer history (7 former)
27 November 2020
Resigned Sloan, Robert William as Director
27 November 2020
Appointed Hannah, Katherine Alice as Director
16 March 2016
Appointed Brignall, Alexander Robert Lyon as Director
16 March 2016
Resigned Bance, Jacqueline Claire as Director
8 March 2013
Appointed Sloan, Robert William as Director
8 March 2013
Resigned Kelly, Patrick Frank as Director
17 August 2010
Appointed Kotsapa, Cassandra Louise as Secretary
17 August 2010
Resigned Bance, Jacqueline Claire as Secretary
2 July 2010
1 July 2010
Resigned Irani, Rebecca as Director
12 September 2008
Appointed Kelly, Patrick Frank as Director
8 August 2008
Resigned Price, James Oliver Grainger as Director
7 January 2008
Appointed Bance, Jacqueline Claire as Secretary
7 January 2008
Resigned Price, James Oliver Grainger as Secretary
22 August 2006
Appointed Price, James Oliver Grainger as Director
22 August 2006
Appointed Irani, Rebecca as Director
22 August 2006
Appointed Bance, Jacqueline Claire as Director
22 August 2006
Appointed Price, James Oliver Grainger as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Katherine Alice Hannah
Individual · Notified 27 November 2020
Owns 25–50% of shares
British
Born May 1992 (34)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Alexander Robert Lyon Brignall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1986 (40)
Former controllers (1)
27 November 2020
Ceased Robert William Sloan — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 8 May 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Director's details changed | |||
| 8 May 2026 | Secretary's details changed | |||
| 20 October 2025 | Confirmation statement with no updates | 22 August 2025 |
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