SON ET LUMIERE (W1) LIMITED
Active - Accounts Filed
General Information
NAME
SON ET LUMIERE (W1) LIMITED
COMPANY NUMBER
02747720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/09/1992
(32 years and 3 months old)
WEBSITE
www.son-et-lumiere.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
16/09/1992
19/10/1992
BELLFERN LIMITED
LONDON
EC1N 6TD
Telephone: 02072697500
TPS: No
33 Ely Place
London
EC1N 6TD
Telephone: 72697500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTATES & AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SON ET LUMIERE (W1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SON ET LUMIERE (W1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SON ET LUMIERE (W1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SON ET LUMIERE (W1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/1992 - Present (32 years and 2 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 16 Past: 42 |
View Report |
|
16/09/1992 - Present (32 years and 3 months) 16/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
16/09/1992 - Present (32 years and 3 months) 16/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 09/10/1992 - 21/07/1994 (1 years and 9 months) Secretary: 09/10/1992 - 21/07/1994 (1 years and 9 months) Born in Mar 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
22/10/1992 - 29/03/1996 (3 years and 5 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 15/10/2019 | Kenneth Martin Loukes (900694583) has left the board |
| 15/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | Kenneth Martin Loukes (921782487) has left the board |
| 26/04/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 22/04/2017 | New Accounts filed |
| 15/11/2016 | Kenneth Martin Loukes (921782277) has left the board |
| 15/11/2016 | New Board Member Kenneth Martin Loukes (900694583) Appointed |
| 08/11/2016 | New Board Member Kenneth Martin Loukes (921782277) Appointed |
| 08/11/2016 | Colin Michael Stone (920886422) has left the board |
| 08/11/2016 | Colin Michael Stone (918082484) has left the board |
| 08/11/2016 | New Company Secretary Kenneth Martin Loukes (921782487) Appointed |
| 18/10/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Board Member Colin Michael Stone (918082484) Appointed |
| 09/06/2016 | New Company Secretary Colin Michael Stone (920886422) Appointed |
| 09/06/2016 | Kenneth Martin Loukes (900694583) has left the board |
| 30/03/2016 | New Accounts filed |
| 15/10/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 03/03/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 06/03/2013 | New Accounts filed |
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