SONEX3 LTD
THE BEACON, DAFEN, LLANELLI SA14 8LQ- Active
- Private Limited Company
- Company No. 08839295
- Last Updated: 01 Mar 2024
Company Profile
SONEX3 LTD was incorporated on Thursday, January 9, 2014 as a Private Limited Company with registered address in LLANELLI. SONEX3 LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 10 months and 4 days.
| Name | SONEX3 LTD |
|---|---|
| Company number | 08839295 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BEACON DAFEN LLANELLI SA14 8LQ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Lantern Group Holdings Limited 83 Bradford Road, Stanningley, LS28 6AT |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Stefan Russell Nationality: British |
Dates: Wednesday, May 10, 2017 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Treble Four Limited 49 Church Street, RG7 5BX |
Dates: Wednesday, May 10, 2017 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Gary Perkins Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SONEX3 LTD | 09 Jan 2014 |