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SON ET LUMIERE (W1) LIMITED - 33 Ely Place, London, EC1N 6TD, United Kingdom
Company Information
- Company registration number
- 02747720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Ely Place
- London
- EC1N 6TD 33 Ely Place, London, EC1N 6TD UK
Management
- Managing Directors
- ROSEFIELD, John Stuart Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-16
- Age Of Company 1992-09-16 32 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Endeavour Company Holding Limited
- The Endeavour Company Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BELLFERN LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2021-09-30
- Last Date: 2020-09-16
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SON ET LUMIERE (W1) LIMITED Company Description
- SON ET LUMIERE (W1) LIMITED is a ltd registered in United Kingdom with the Company reg no 02747720. Its current trading status is "live". It was registered 1992-09-16. It was previously called BELLFERN LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2021-06-30.It can be contacted at 33 Ely Place .
Get SON ET LUMIERE (W1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Son Et Lumiere (W1) Limited - 33 Ely Place, London, EC1N 6TD, United Kingdom
- 1992-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-07-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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accounts-with-accounts-type-micro-entity (2020-07-20) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-10-09) - AA
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accounts-with-accounts-type-micro-entity (2019-04-23) - AA
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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accounts-with-accounts-type-total-exemption-small (2017-04-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-13) - CH03
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change-person-director-company-with-change-date (2010-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-dormant (2010-12-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-dormant (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-dormant (2007-02-12) - AA
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accounts-with-accounts-type-dormant (2007-10-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-20) - AA
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legacy (2006-10-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363a
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accounts-with-accounts-type-dormant (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-22) - AA
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legacy (2003-10-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-22) - AA
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legacy (2002-09-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-10) - AA
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legacy (2001-10-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-13) - AA
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legacy (2000-09-28) - 363s
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accounts-with-accounts-type-full (2000-12-06) - AA
keyboard_arrow_right 1999
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legacy (1999-10-12) - 363s
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accounts-with-accounts-type-full (1999-01-28) - AA
keyboard_arrow_right 1998
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legacy (1998-10-20) - 363s
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legacy (1998-02-18) - 288c
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accounts-with-accounts-type-full (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-10-17) - 363s
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accounts-with-accounts-type-full (1997-03-26) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-12) - AA
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legacy (1996-08-27) - 288
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legacy (1996-10-07) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-06) - 363s
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accounts-with-accounts-type-full (1995-03-28) - AA
keyboard_arrow_right 1994
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legacy (1994-10-13) - 363s
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legacy (1994-07-28) - 288
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accounts-with-accounts-type-full (1994-02-08) - AA
keyboard_arrow_right 1993
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legacy (1993-05-11) - 224
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legacy (1993-10-11) - 123
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legacy (1993-10-11) - 88(2)R
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resolution (1993-10-11) - RESOLUTIONS
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legacy (1993-11-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-21) - 288
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legacy (1992-11-10) - 287
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legacy (1992-11-10) - 288
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incorporation-company (1992-09-16) - NEWINC
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certificate-change-of-name-company (1992-10-16) - CERTNM