Parental companies, filial companies, and officers of 67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Sharman, Jemma Eve
Marketing Executive born in September 1997
Individual (1 offspring)
Officer
2024-05-24 ~ now
OF - Director → CIF 0
2
Anderson, David James
Corporate Trainer born in February 1977
Individual (1 offspring)
Officer
2014-08-04 ~ now
OF - Director → CIF 0
Mr David James Anderson
Born in February 1977
Individual (1 offspring)
Person with significant control
2021-08-19 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
3
Anderson, Elizabeth Ann
Sales Manager born in July 1979
Individual (1 offspring)
Officer
2014-08-04 ~ now
OF - Director → CIF 0
4
Sae-heng, Myra
Solicitor born in March 1985
Individual (1 offspring)
Officer
2021-08-18 ~ now
OF - Director → CIF 0
Miss Myra Sae-heng
Born in March 1985
Individual (1 offspring)
Person with significant control
2021-08-18 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 9

1
Willcox, Laura Jayne
Personal Assistant born in May 1986
Individual
Officer
2016-06-01 ~ 2021-08-18
OF - Director → CIF 0
2
Chappell, Paul Rhys John
Builder born in October 1964
Individual (1 offspring)
Officer
2013-04-05 ~ 2014-07-31
OF - Director → CIF 0
3
Chalmers, Suzanne Elizabeth
It Consultant born in July 1973
Individual
Officer
2014-07-31 ~ 2016-04-05
OF - Director → CIF 0
Chalmers, Suzanne Elizabeth
It born in July 1973
Individual
2014-07-01 ~ 2021-06-29
OF - Director → CIF 0
Miss Suzanne Elizabeth Chalmers
Born in July 1973
Individual
Person with significant control
2016-10-13 ~ 2021-08-06
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
Tildesley, Steven Andrew
Banking born in May 1980
Individual (1 offspring)
Officer
2017-01-14 ~ 2021-08-18
OF - Director → CIF 0
Mr Steven Andrew Tildesley
Born in May 1980
Individual (1 offspring)
Person with significant control
2018-01-11 ~ 2021-08-18
PE - Has significant influence or control → CIF 0
5
Crossman, Rosie Louise
Senior Marketing Manager born in November 1991
Individual
Officer
2021-07-01 ~ 2025-01-26
OF - Director → CIF 0
Miss Rosie Louise Crossman
Born in November 1991
Individual
Person with significant control
2021-06-28 ~ 2024-05-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
6
Bacon, Alexander
Performance Director born in June 1982
Individual
Officer
2014-08-13 ~ 2016-05-01
OF - Director → CIF 0
7
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970
Individual (29 offsprings)
Officer
2012-05-29 ~ 2012-05-29
OF - Director → CIF 0
8
Fitzpatrick, Stephanie
Wellness born in October 1984
Individual
Officer
2014-08-17 ~ 2016-04-05
OF - Director → CIF 0
Fitzpatrick, Stephanie
Wellness Industry born in October 1984
Individual
2014-08-13 ~ 2016-05-01
OF - Director → CIF 0
9
Breakspear, Adam William
Building Contractor born in February 1965
Individual (1 offspring)
Officer
2013-04-05 ~ 2014-07-31
OF - Director → CIF 0

Company in focus

67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-05-31

3 GBP2023-05-31

Net Assets/Liabilities

3 GBP2024-05-31

3 GBP2023-05-31

Number of shares allotted

Class 1 ordinary share

3 shares2023-06-01 ~ 2024-05-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-06-01 ~ 2024-05-31

Equity

3 GBP2024-05-31

3 GBP2023-05-31

67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED
Info
Registered number 08087247
67 Lucien Road, Tooting, London SW17 8HS
Private Limited Company incorporated on 2012-05-29 (13 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-01-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.