76 Lucien Road Limited

Active08703239 Private limited company
Incorporated
24 September 2013 (13 years)
Industry
Residents property management (98000)
Owned by
Jonathan Seaver Agg Mardall
Fiona Claire Perry
Amelia Seymour Collins
Accounts type
Micro entity
Region
Greater London
Address
76 Lucien Road
London
SW17 8HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2021
British
Born June 1969 (57)
Director · Appointed 18 August 2021
British
Born May 1953 (73)
Perry, Fiona Claire, Dr
Secretary · Appointed 11 October 2015
Collins, Amelia Seymour
Director · Appointed 11 October 2015
British
Born March 1974 (52)
Perry, David Michael John
Director · Appointed 24 September 2013
British
Born June 1965 (61)
Perry, Fiona Claire
Director · Appointed 24 September 2013
British
Born May 1967 (59)
Officer history (5 former)
18 August 2021
Appointed Mardall, Jonathan Seaver Agg as Director
18 August 2021
Resigned Orford, Samuel Langford Desmond as Director
18 August 2021
Resigned Orford, Louisa Mary as Director
18 August 2021
Appointed Mardall, Alsu Alfazovna as Director
11 October 2015
Resigned Baxter, Michael Ralph Le Marquand as Director
11 October 2015
Appointed Perry, Fiona Claire, Dr as Secretary
11 October 2015
Appointed Collins, Amelia Seymour as Director
11 October 2015
Resigned Baxter, Sophie Victoria Jane as Director
11 October 2015
Resigned Baxter, Michael Ralph Le Marquand as Secretary
24 September 2013
Appointed Baxter, Michael Ralph Le Marquand as Director
24 September 2013
Appointed Baxter, Sophie Victoria Jane as Director
24 September 2013
Appointed Baxter, Michael Ralph Le Marquand as Secretary
24 September 2013
Appointed Orford, Louisa Mary as Director
24 September 2013
Appointed Perry, Fiona Claire as Director
24 September 2013
Appointed Orford, Samuel Langford Desmond as Director
24 September 2013
Appointed Perry, David Michael John as Director

Ownership 3 active

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

Individual · Notified 18 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Fiona Claire Perry
Individual · Notified 22 September 2016
Owns 25–50% of shares
British
Born May 1967 (59)
Amelia Seymour Collins
Individual · Notified 22 September 2016
Owns 25–50% of shares
British
Born March 1974 (52)
Former controllers (1)
18 August 2021
Ceased Samuel Langford Desmond Orford — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£11

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £26 £108 £77 £35 £32 £42 £11
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£11£42£32£35£77£108£26
Shareholder Funds£11£42£32£35£77£108£26

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Micro company accounts30 September 2025
7 October 2025Confirmation statement with no updates24 September 2025
22 June 2025Micro company accounts30 September 2024
1 October 2024Confirmation statement with no updates24 September 2024
19 June 2024Micro company accounts30 September 2023
Show all recent filings

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