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SONNEDIX WINKBURN LIMITED - 90 Union Street, London, SE1 0NW, England, United Kingdom
Company Information
- Company registration number
- 08939434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Union Street
- London
- SE1 0NW
- England 90 Union Street, London, SE1 0NW, England UK
Management
- Managing Directors
- CATLIN-HALLETT, William Andrew
- PACKWOOD, Samantha Anne
- FAU, Jean-Philippe
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-14
- Age Of Company 2014-03-14 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Sonnedix Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE SPV 196 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
✓
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SONNEDIX WINKBURN LIMITED Company Description
- SONNEDIX WINKBURN LIMITED is a ltd registered in United Kingdom with the Company reg no 08939434. Its current trading status is "live". It was registered 2014-03-14. It was previously called LIGHTSOURCE SPV 196 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors It can be contacted at 90 Union Street .
Get SONNEDIX WINKBURN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sonnedix Winkburn Limited - 90 Union Street, London, SE1 0NW, England, United Kingdom
- 2014-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08939434#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08939434#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08939434#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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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-27) - CS01
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second-filing-of-director-appointment-with-name (2023-01-25) - RP04AP01
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certificate-change-of-name-company (2023-01-18) - CERTNM
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notification-of-a-person-with-significant-control (2023-01-17) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-17) - PSC07
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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accounts-with-accounts-type-full (2023-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-27) - AA
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-dormant (2020-02-11) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-29) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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change-account-reference-date-company-previous-shortened (2019-02-11) - AA01
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keyboard_arrow_right 2018
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legacy (2018-02-05) - GUARANTEE2
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accounts-with-accounts-type-dormant (2018-12-07) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
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legacy (2018-02-05) - AGREEMENT2
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legacy (2018-02-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-05) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-06) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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change-person-director-company-with-change-date (2016-11-17) - CH01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-12-22) - AA01
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accounts-with-accounts-type-small (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-03-14) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
