SON ET LUMIERE (W1) LIMITED

Hellopages » Greater London » Camden » EC1N 6TD
Company number 02747720
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address 33 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Kenneth Martin Loukes as a secretary on 23 October 2016; Appointment of Mr Kenneth Martin Loukes as a director on 23 October 2016; Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016. The most likely internet sites of SON ET LUMIERE (W1) LIMITED are www.sonetlumierew1.co.uk, and www.son-et-lumiere-w1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Son Et Lumiere W1 Limited is a Private Limited Company. The company registration number is 02747720. Son Et Lumiere W1 Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of Son Et Lumiere W1 Limited is 33 Ely Place London Ec1n 6td. . LOUKES, Kenneth Martin is a Secretary of the company. LOUKES, Kenneth Martin is a Director of the company. ROSEFIELD, John Stuart Ian is a Director of the company. Secretary FROST, Brian has been resigned. Secretary LOUKES, Kenneth Martin has been resigned. Secretary STONE, Colin Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FROST, Brian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOUKES, Kenneth Martin has been resigned. Director STONE, Colin Michael has been resigned. Director WELFORD, Colin Eric has been resigned. The company operates in "Dormant Company".


son et lumiere (w1) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOUKES, Kenneth Martin
Appointed Date: 23 October 2016
Director
LOUKES, Kenneth Martin
Appointed Date: 23 October 2016
76 years old
Director
ROSEFIELD, John Stuart Ian
Appointed Date: 09 October 1992
81 years old

Resigned Directors

Secretary
FROST, Brian
Resigned: 21 July 1994
Appointed Date: 09 October 1992
Secretary
LOUKES, Kenneth Martin
Resigned: 01 June 2016
Appointed Date: 21 July 1994
Secretary
STONE, Colin Michael
Resigned: 24 October 2016
Appointed Date: 01 June 2016
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 October 1992
Appointed Date: 16 September 1992
Director
FROST, Brian
Resigned: 21 July 1994
Appointed Date: 09 October 1992
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 October 1992
Appointed Date: 16 September 1992
Director
LOUKES, Kenneth Martin
Resigned: 01 June 2016
Appointed Date: 21 July 1994
76 years old
Director
STONE, Colin Michael
Resigned: 24 October 2016
Appointed Date: 01 June 2016
58 years old
Director
WELFORD, Colin Eric
Resigned: 29 March 1996
Appointed Date: 22 October 1992
67 years old

Persons With Significant Control

The Endeavour Company Holding Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SON ET LUMIERE (W1) LIMITED Events

04 Nov 2016
Appointment of Mr Kenneth Martin Loukes as a secretary on 23 October 2016
04 Nov 2016
Appointment of Mr Kenneth Martin Loukes as a director on 23 October 2016
04 Nov 2016
Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016
04 Nov 2016
Termination of appointment of Colin Michael Stone as a director on 24 October 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 64 more events
21 Dec 1992
New director appointed
10 Nov 1992
Registered office changed on 10/11/92 from: 84 temple chambers, temple avenue, london, EC4Y ohp
10 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1992
Company name changed bellfern LIMITED\certificate issued on 19/10/92
16 Sep 1992
Incorporation

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