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SOANE LIMITED - 253 Grays Inn Road, London, WC1X 8QT, United Kingdom
Company Information
- Company registration number
- 03360853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 253 Grays Inn Road
- London
- WC1X 8QT
- United Kingdom 253 Grays Inn Road, London, WC1X 8QT, United Kingdom UK
Management
- Managing Directors
- LYTLE, Charles Patrick St John
- LYTLE, Lucy Elizabeth
- WHITFIELD, Lucy
- JOSHI, Arun
- Company secretaries
- LYTLE, Charles Patrick St John
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-28
- Age Of Company 1997-04-28 27 years
- SIC/NACE
- 31090
Ownership
- Beneficial Owners
- Mr Charles Patrick St John Lytle
- Mrs Lucy Elizabeth Lytle
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEAUJO (336) LIMITED
- Legal Entity Identifier (LEI)
- 984500BEP5B8EAC06266
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
✓
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SOANE LIMITED Company Description
- SOANE LIMITED is a ltd registered in United Kingdom with the Company reg no 03360853. Its current trading status is "live". It was registered 1997-04-28. It was previously called MEAUJO (336) LIMITED. It has declared SIC or NACE codes as "31090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 253 Grays Inn Road .
Get SOANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Soane Limited - 253 Grays Inn Road, London, WC1X 8QT, United Kingdom
- 1997-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOANE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03360853#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03360853#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03360853#ADDSLCHUK
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.
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confirmation-statement-with-updates (2024-04-30) - CS01
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accounts-with-accounts-type-group (2023-08-08) - AA
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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confirmation-statement-with-updates (2021-05-07) - CS01
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capital-return-purchase-own-shares (2021-05-28) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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capital-allotment-shares (2021-04-15) - SH01
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capital-cancellation-shares (2021-05-06) - SH06
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-04-30) - CS01
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change-person-director-company-with-change-date (2019-04-30) - CH01
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change-person-secretary-company-with-change-date (2019-04-30) - CH03
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capital-allotment-shares (2018-12-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
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capital-allotment-shares (2018-05-11) - SH01
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-09) - MR01
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mortgage-satisfy-charge-full (2016-06-06) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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change-account-reference-date-company-current-extended (2015-08-26) - AA01
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resolution (2015-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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capital-allotment-shares (2015-08-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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resolution (2015-01-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-01-13) - SH02
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
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change-person-director-company-with-change-date (2010-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
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legacy (2009-05-06) - 363a
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legacy (2009-05-14) - 288b
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legacy (2009-06-06) - 288a
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legacy (2008-05-13) - 363a
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legacy (2008-09-18) - 395
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accounts-with-accounts-type-total-exemption-small (2006-05-08) - AA
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legacy (2002-05-01) - 363s
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legacy (2000-05-24) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-05) - 225
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legacy (1997-10-28) - 288a
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legacy (1997-10-28) - 288b
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legacy (1997-10-28) - 287
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legacy (1997-10-28) - 88(2)R
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resolution (1997-10-21) - RESOLUTIONS
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incorporation-company (1997-04-28) - NEWINC
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certificate-change-of-name-company (1997-06-23) - CERTNM
