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Son Et Lumiere (W1) Limited (reg no 02747720) is a private limited company started on 1992-09-16. This business is located at 33 Ely Place, London, Hatton Garden EC1N 6TD. Son Et Lumiere (W1) Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name Son Et Lumiere (w1) Limited
Number 02747720
Date of Incorporation: 1992-09-16
End of financial year: 30 June
Address: 33 Ely Place, London, Hatton Garden, EC1N 6TD
SIC code: 99999 - Dormant Company

As for the 1 managing director that can be found in the above-mentioned firm, we can name: John R. (appointed on 09 October 1992). The Companies House reports 2 persons of significant control, namely: Estates & Agency Holdings Limited is located at Ely Place, EC1N 6TD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Endeavour Company Holding Limited is located at Ely Place, EC1N 6TD London. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2021-06-30 2022-06-30 2023-06-30
Total Assets Less Current Liabilities - - - - - - - 241,800 241,800 241,800
Shareholder Funds -241,800 -241,800 -241,800 -241,800 -241,800 -241,800 -241,800 - - -

People with significant control

Estates & Agency Holdings Limited
6 April 2016
Address 33 Ely Place, London, EC1N 6TD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 584734
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Endeavour Company Holding Limited
6 April 2016 - 6 April 2016
Address 33 Ely Place, London, EC1N 6TD, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 3998170
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/06/30
filed on: 7th, July 2023 | accounts 		Free Download (3 pages)

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Estates & Agency Holdings Limited [0.00 mile]
 
E&a Securities (saffron Hill) Limited [0.00 mile]
The Endeavour Company Holdings Limited [0.00 mile]
Estates & Agency Properties Limited [0.00 mile]
The Endeavour Investment Co Holdings Limited [0.00 mile]