This company is commonly known as Son Et Lumiere (w1) Limited. The company was founded 31 years ago and was given the registration number 02747720. The firm's registered office is in . You can find them at 33 Ely Place, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | SON ET LUMIERE (W1) LIMITED |
|---|---|---|
| Company Number | : | 02747720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Ely Place, London, EC1N 6TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 Ely Place, London, EC1N 6TD | Director | 09 October 1992 | Active |
| 15 Rea Close, West Heath, Birmingham, B31 4TT | Secretary | 09 October 1992 | Active |
| 33 Ely Place, London, EC1N 6TD | Secretary | 23 October 2016 | Active |
| 33 Ely Place, London, EC1N 6TD | Secretary | 21 July 1994 | Active |
| 33 Ely Place, London, EC1N 6TD | Secretary | 01 June 2016 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 16 September 1992 | Active |
| 15 Rea Close, West Heath, Birmingham, B31 4TT | Director | 09 October 1992 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 16 September 1992 | Active |
| 33 Ely Place, London, EC1N 6TD | Director | 23 October 2016 | Active |
| 33 Ely Place, London, EC1N 6TD | Director | 21 July 1994 | Active |
| 33 Ely Place, London, EC1N 6TD | Director | 01 June 2016 | Active |
| Flat 3, Hitcham Grange, Hill Farm Road, Taplow, SL6 0DJ | Director | 22 October 1992 | Active |
| The Endeavour Company Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Ely Place, London, England, EC1N 6TD |
| Nature of control | : |
|
| Estates & Agency Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Ely Place, London, England, EC1N 6TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2016-11-04 | Officers | Appoint person director company with name date. | Download |
| 2016-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-04 | Officers | Termination director company with name termination date. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.