Company information:
Son Et Lumiere (W1) Limited (No: 02747720)
Address: 33 ELY PLACE, LONDON, EC1N 6TD
Status: Active
Incorporated: 16-Sep-1992
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: JOHN STUART IAN ROSEFIELD ( DOB: Aug-1944 From: Oct-1992 )
Resigned Director: BRIAN FROST ( DOB: Mar-1938 From: Oct-1992 To: Jul-1994 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-1992 To: Oct-1992 )
Resigned Director: KENNETH MARTIN LOUKES ( DOB: May-1949 From: Oct-2016 To: Oct-2019 )
Resigned Director: COLIN MICHAEL STONE ( DOB: Jul-1967 From: Jun-2016 To: Oct-2016 )
Resigned Director: COLIN ERIC WELFORD ( DOB: Nov-1958 From: Oct-1992 To: Mar-1996 )
Resigned Secretary: BRIAN FROST ( DOB: Mar-1938 From: Oct-1992 To: Jul-1994 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-1992 To: Oct-1992 )
Resigned Secretary: KENNETH MARTIN LOUKES ( DOB: May-1949 From: Jul-1994 To: Jun-2016 )
Resigned Secretary: KENNETH MARTIN LOUKES ( From: Oct-2016 To: Oct-2019 )
Resigned Secretary: COLIN MICHAEL STONE ( From: Jun-2016 To: Oct-2016 )
Persons of Significant Control:
Estates & Agency Holdings Limited, 33 Ely Place, London, EC1N 6TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
The Endeavour Company Holding Limited, 33 Ely Place, London, EC1N 6TD, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 241,800 | 241,800 | 241,800 | 0.0,0.0,0.0,0.0,241800.0,241800.0,241800.0,0.0 | |||||
| Total assets less current liabilities | 241,800 | 241,800 | 241,800 | 0.0,0.0,0.0,0.0,241800.0,241800.0,241800.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 241,800 | 241,800 | 241,800 | 241,800 | 241,800 | 241,800 | 241,800 | 241800.0,241800.0,241800.0,241800.0,241800.0,241800.0,241800.0,0.0 | |
| Equity / share capital and reserves | 241,800 | 241,800 | 241,800 | 241,800 | 241,800 | 241,800 | 241,800 | 241800.0,241800.0,241800.0,241800.0,241800.0,241800.0,241800.0,0.0 |