Introduction
Watch Company
M
MORNING LANE HACKNEY LIMITED
MORNING LANE HACKNEY LIMITED is an active company incorporated on 15 August 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MORNING LANE HACKNEY LIMITED was registered 13 years ago.(SIC: 68100)
Status
active
Active since 13 years ago
Company No
08180751
LTD Company
Age
13 Years
Incorporated 15 August 2012
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
100 Wigmore Street 2nd Floor London, W1U 3RN,
Previous Addresses
, 6 Upper Grosvenor Street, London, W1K 2LJ
From: 15 August 2012To: 2 September 2020
4 key events • 2012 - 2022
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ROSS, Derek George
ActiveChaucer Road, SidcupDA15 9AR
Secretary
Appointed 15 Aug 2012
ROSS, Derek George
Chaucer Road, SidcupDA15 9AR
Secretary
15 Aug 2012
Active
PERAHIA, Naomi Anita Gina Norma
ActiveWigmore Street, LondonW1U 3RN
Born June 1955
Director
Appointed 03 Sept 2018
PERAHIA, Naomi Anita Gina Norma
Wigmore Street, LondonW1U 3RN
Born June 1955
Director
03 Sept 2018
Active
PERAHIA, Benjamin Daniel
ResignedWigmore Street, LondonW1U 3RN
Born November 1983
Director
Appointed 15 Aug 2012
Resigned 31 Mar 2022
PERAHIA, Benjamin Daniel
Wigmore Street, LondonW1U 3RN
Born November 1983
Director
15 Aug 2012
Resigned 31 Mar 2022
Resigned
SHOHET, Saleh Haron
ResignedUpper Grosvenor Street, LondonW1K 2LJ
Born March 1929
Director
Appointed 15 Aug 2012
Resigned 29 Apr 2018
SHOHET, Saleh Haron
Upper Grosvenor Street, LondonW1K 2LJ
Born March 1929
Director
15 Aug 2012
Resigned 29 Apr 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dukeminster Limited
ActiveUpper Grosvenor Street, LondonW1K 2LJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 May 2016
Dukeminster Limited
Upper Grosvenor Street, LondonW1K 2LJ
Ownership of shares 75 to 100 percent
15 May 2016
Active
Filing History
71
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
2 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2018
30 August 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2012