SONRIA LIMITED

25 DEVONSHIRE PLACE, MARYLEBONE, LONDON  W1G 6JD
  • Active
  • Private Limited Company
  • Company No. 08466213
  • Last Updated: 01 Jun 2023

Company Profile

SONRIA LIMITED was incorporated on Thursday, March 28, 2013 as a Private Limited Company with registered address in LONDON. SONRIA LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 10 months and 28 days.

Name SONRIA LIMITED
Company number 08466213
Company type Private Limited Company
Incorporation date 28 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 25 DEVONSHIRE PLACE
MARYLEBONE
LONDON
W1G 6JD
Country Of Origin ENGLAND

Map based on PostCode

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
Mrs Leyla Janessa Packham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mrs Karin Andrea Sasaki Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Miss Alejandra Valencia-Gomez Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-422 days left)
Latest accounts 31 March 2022
Next confirmation statement due 25 April 2017
Last confirmation statement dated 28 March 2016

Mortgages

No mortgages have been registered against SONRIA LIMITED.

Previous Names

Name Change Date
SONRIA LIMITED 28 Mar 2013
SONRIA SKINCARE LIMITED 12 Apr 2019