Introduction
Watch Company
1
105 MORNING LANE LIMITED
105 MORNING LANE LIMITED is an active company incorporated on 21 November 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 105 MORNING LANE LIMITED was registered 13 years ago.(SIC: 68209)
Status
active
Active since 13 years ago
Company No
08302069
LTD Company
Age
13 Years
Incorporated 21 November 2012
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 December 2025 (3 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 21 November 2025 (4 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
100 Wigmore Street 2nd Floor London, W1U 3RN,
Previous Addresses
6 Upper Grosvenor Street London W1K 2LJ
From: 17 May 2013To: 2 September 2020
12 Park Mount Harpenden Hertfordshire AL5 3AR England
From: 21 November 2012To: 17 May 2013
7 key events • 2012 - 2022
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
May 13
Termination Director Company With Name
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
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ROSS, Derek George
ActiveChaucer Road, SidcupDA15 9AR
Secretary
Appointed 20 Feb 2013
ROSS, Derek George
Chaucer Road, SidcupDA15 9AR
Secretary
20 Feb 2013
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
BASRAWY, David Jeffrey
ResignedUpper Grosvenor Street, LondonW1K 2LJ
Born February 1974
Director
Appointed 21 Nov 2012
Resigned 22 Feb 2013
BASRAWY, David Jeffrey
Upper Grosvenor Street, LondonW1K 2LJ
Born February 1974
Director
21 Nov 2012
Resigned 22 Feb 2013
Resigned
PERAHIA, Benjamin Daniel
ResignedWigmore Street, LondonW1U 3RN
Born November 1983
Director
Appointed 20 Feb 2013
Resigned 31 Mar 2022
PERAHIA, Benjamin Daniel
Wigmore Street, LondonW1U 3RN
Born November 1983
Director
20 Feb 2013
Resigned 31 Mar 2022
Resigned
SHOHET, Saleh Haron
ResignedUpper Grosvenor Street, LondonW1K 2LJ
Born March 1929
Director
Appointed 20 Feb 2013
Resigned 29 Apr 2018
SHOHET, Saleh Haron
Upper Grosvenor Street, LondonW1K 2LJ
Born March 1929
Director
20 Feb 2013
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 01 Jul 2016
Dukeminster Limited
Upper Grosvenor Street, LondonW1K 2LJ
Ownership of shares 75 to 100 percent
01 Jul 2016
Active
Filing History
75
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2022
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
17 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 May 2013
15 March 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2013