SON ET LUMIERE (W1) LIMITED
33 ELY PLACE, LONDON EC1N 6TD- Active
- Private Limited Company
- Company No. 02747720
- Last Updated: 01 Mar 2024
Company Profile
SON ET LUMIERE (W1) LIMITED was incorporated on Wednesday, September 16, 1992 as a Private Limited Company with no registered address. SON ET LUMIERE (W1) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 32 years and 6 days.
| Name | SON ET LUMIERE (W1) LIMITED |
|---|---|
| Company number | 02747720 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Estates & Agency Holdings Limited Ely Place, EC1N 6TD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Endeavour Company Holding Limited Ely Place, EC1N 6TD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against SON ET LUMIERE (W1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SON ET LUMIERE (W1) LIMITED | 16 Sep 1992 |