73/77 OXFORD STREET LIMITED
00628026 · Active · Ltd · 67 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 19 Mar 2027 (last filed 5 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
19 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
73/77 OXFORD STREET LIMITED
00628026Active· Ltd· England Wales· 1959-05-12Incorporated 1959-05-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- COTTAM, Jayne· DirectorAppointed 2026-03-26
- SANDERSON, Nicholas James· DirectorResigned 2026-01-30
- NICHOLSON, Daniel Christopher· DirectorAppointed 2024-01-01
- MEW, Steven Richard· DirectorResigned 2023-12-31
LENNARK, Darren
Secretary
- Appointed
- 2019-09-30
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COTTAM, Jayne
Director
- Appointed
- 2026-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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COURTAULD, Toby Augustine
Director
- Appointed
- 2016-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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NICHOLSON, Daniel Christopher
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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WHITE, Andrew Nicholas Howard
Director
- Appointed
- 2017-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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LUCAS, James Christopher Lascelles
Secretary
- Appointed
- —
- Resigned
- 1994-03-01
- Nationality
- British
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LUCAS, John Lascelles
Secretary
- Appointed
- 1994-03-01
- Resigned
- 2009-07-24
- Nationality
- British
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LUCAS, William Arthur Henry Lascelles
Secretary
- Appointed
- 2009-07-24
- Resigned
- 2016-05-10
- Nationality
- British
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MARTIN, Desna Lee
Secretary
- Appointed
- 2016-05-10
- Resigned
- 2019-09-30
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CRANE, Carroll Anne
Director
- Appointed
- —
- Resigned
- 2009-07-24
- Nationality
- British
- Born
- 04/1956
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LUCAS, James Christopher Lascelles
Director
- Appointed
- —
- Resigned
- 2016-05-10
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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LUCAS, John Lascelles
Director
- Appointed
- —
- Resigned
- 2009-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1929
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LUCAS, William Arthur Henry Lascelles
Director
- Appointed
- —
- Resigned
- 2016-05-10
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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LUCAS (DECEASED), Annabel Barbara
Director
- Appointed
- —
- Resigned
- 2016-05-10
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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MEW, Steven Richard
Director
- Appointed
- 2017-02-07
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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SANDERSON, Nicholas James
Director
- Appointed
- 2016-05-10
- Resigned
- 2026-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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THOMPSON, Neil
Director
- Appointed
- 2016-05-10
- Resigned
- 2016-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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VALLANCE, Caroline Sarah
Director
- Appointed
- —
- Resigned
- 2016-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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