Son Et Lumiere (W1) Limited

Company Name	Son Et Lumiere (W1) Limited
Director	John Stuart Ian Rosefield
Company Status	Active
Company Number	02747720
Category	Private Limited Company
Incorporation Date	16 September 1992(31 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Stuart Ian Rosefield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 October 1992(3 weeks, 2 days after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Brian Frost
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	15 Rea Close West Heath Birmingham B31 4TT

Secretary Name	Brian Frost
Nationality	British
Status	Resigned
Appointed	09 October 1992(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	15 Rea Close West Heath Birmingham B31 4TT

Director Name	Mr Colin Eric Welford
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Flat 3, Hitcham Grange Hill Farm Road Taplow Berkshire SL6 0DJ

Secretary Name	Mr Kenneth Martin Loukes
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 year, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Colin Michael Stone
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(23 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2016)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Colin Michael Stone
Status	Resigned
Appointed	01 June 2016(23 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2016)
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Kenneth Martin Loukes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2016(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 2019)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mr Kenneth Martin Loukes
Status	Resigned
Appointed	23 October 2016(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2019)
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	eagroup.co.uk
Email address	[email protected]
Telephone	020 72697500
Telephone region	London

Location

Registered Address	33 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

28k at £1	Estates & Agency Holdings LTD 70.00% Cumulative Preference
3k at £1	Colin Eric Welford 7.50% Ordinary
9k at £1	Estates & Agency Holdings LTD 22.50% Ordinary
1 at £1	J.s. Rosefield 0.00% Ordinary

Financials

Year	2014
Net Worth	-£241,800

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

22 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
7 July 2023	Micro company accounts made up to 30 June 2023 (3 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
13 July 2022	Micro company accounts made up to 30 June 2022 (3 pages)
16 September 2021	Cessation of The Endeavour Company Holding Limited as a person with significant control on 6 April 2016 (1 page)
16 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
16 September 2021	Notification of Estates & Agency Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2021	Micro company accounts made up to 30 June 2021 (3 pages)
19 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
20 July 2020	Micro company accounts made up to 30 June 2020 (3 pages)
11 October 2019	Termination of appointment of Kenneth Martin Loukes as a director on 11 October 2019 (1 page)
9 October 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
9 October 2019	Termination of appointment of Kenneth Martin Loukes as a secretary on 9 October 2019 (1 page)
9 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
23 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 October 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
28 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
27 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
18 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 November 2016	Termination of appointment of Colin Michael Stone as a director on 24 October 2016 (1 page)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a director on 23 October 2016 (2 pages)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a secretary on 23 October 2016 (2 pages)
4 November 2016	Termination of appointment of Colin Michael Stone as a director on 24 October 2016 (1 page)
4 November 2016	Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 (1 page)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a secretary on 23 October 2016 (2 pages)
4 November 2016	Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016 (1 page)
4 November 2016	Appointment of Mr Kenneth Martin Loukes as a director on 23 October 2016 (2 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
7 June 2016	Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 (1 page)
7 June 2016	Appointment of Mr Colin Michael Stone as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mr Colin Michael Stone as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a director on 1 June 2016 (1 page)
7 June 2016	Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a director on 1 June 2016 (1 page)
7 June 2016	Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016 (1 page)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 40,000 (5 pages)
9 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 40,000 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 40,000 (5 pages)
23 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 40,000 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 40,000 (5 pages)
30 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 40,000 (5 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
13 October 2010	Secretary's details changed for Kenneth Martin Loukes on 16 September 2010 (1 page)
13 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Mr John Stuart Ian Rosefield on 16 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Kenneth Martin Loukes on 16 September 2010 (1 page)
13 October 2010	Director's details changed for Mr John Stuart Ian Rosefield on 16 September 2010 (2 pages)
13 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Kenneth Martin Loukes on 16 September 2010 (2 pages)
13 October 2010	Director's details changed for Kenneth Martin Loukes on 16 September 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
7 January 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
7 January 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
21 November 2008	Return made up to 16/09/08; full list of members (4 pages)
21 November 2008	Return made up to 16/09/08; full list of members (4 pages)
11 October 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
11 October 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 October 2007	Return made up to 16/09/07; full list of members (3 pages)
4 October 2007	Return made up to 16/09/07; full list of members (3 pages)
12 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
12 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
12 October 2006	Return made up to 16/09/06; full list of members (3 pages)
12 October 2006	Return made up to 16/09/06; full list of members (3 pages)
20 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
20 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
27 September 2005	Return made up to 16/09/05; full list of members (3 pages)
27 September 2005	Return made up to 16/09/05; full list of members (3 pages)
6 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
6 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
14 October 2004	Return made up to 16/09/04; full list of members (8 pages)
14 October 2004	Return made up to 16/09/04; full list of members (8 pages)
22 December 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
22 December 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
9 October 2003	Return made up to 16/09/03; full list of members (8 pages)
9 October 2003	Return made up to 16/09/03; full list of members (8 pages)
22 December 2002	Full accounts made up to 30 June 2002 (8 pages)
22 December 2002	Full accounts made up to 30 June 2002 (8 pages)
24 September 2002	Return made up to 16/09/02; full list of members (8 pages)
24 September 2002	Return made up to 16/09/02; full list of members (8 pages)
10 December 2001	Full accounts made up to 30 June 2001 (8 pages)
10 December 2001	Full accounts made up to 30 June 2001 (8 pages)
17 October 2001	Return made up to 16/09/01; full list of members (7 pages)
17 October 2001	Return made up to 16/09/01; full list of members (7 pages)
6 December 2000	Full accounts made up to 30 June 2000 (8 pages)
6 December 2000	Full accounts made up to 30 June 2000 (8 pages)
28 September 2000	Return made up to 16/09/00; full list of members (7 pages)
28 September 2000	Return made up to 16/09/00; full list of members (7 pages)
13 January 2000	Full accounts made up to 30 June 1999 (8 pages)
13 January 2000	Full accounts made up to 30 June 1999 (8 pages)
12 October 1999	Return made up to 16/09/99; no change of members (4 pages)
12 October 1999	Return made up to 16/09/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 30 June 1998 (10 pages)
28 January 1999	Full accounts made up to 30 June 1998 (10 pages)
20 October 1998	Return made up to 16/09/98; no change of members (4 pages)
20 October 1998	Return made up to 16/09/98; no change of members (4 pages)
18 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1998	Full accounts made up to 30 June 1997 (14 pages)
22 January 1998	Full accounts made up to 30 June 1997 (14 pages)
17 October 1997	Return made up to 16/09/97; full list of members (6 pages)
17 October 1997	Return made up to 16/09/97; full list of members (6 pages)
26 March 1997	Full accounts made up to 30 June 1996 (15 pages)
26 March 1997	Full accounts made up to 30 June 1996 (15 pages)
7 October 1996	Return made up to 16/09/96; no change of members (4 pages)
7 October 1996	Return made up to 16/09/96; no change of members (4 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
12 January 1996	Full accounts made up to 30 June 1995 (15 pages)
12 January 1996	Full accounts made up to 30 June 1995 (15 pages)
6 October 1995	Return made up to 16/09/95; no change of members (4 pages)
6 October 1995	Return made up to 16/09/95; no change of members (4 pages)
28 March 1995	Full accounts made up to 30 June 1994 (16 pages)
28 March 1995	Full accounts made up to 30 June 1994 (16 pages)

Son Et Lumiere (W1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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