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S. U. N. (LONDON) LIMITED

S. U. N. (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS. U. N. (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01992818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S. U. N. (LONDON) LIMITED?

    • Development of building projects (41100) / Construction

    Where is S. U. N. (LONDON) LIMITED located?

    Registered Office Address
    1 Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of S. U. N. (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIREKER ENTERPRISES LIMITEDFeb 27, 1986Feb 27, 1986

    What are the latest accounts for S. U. N. (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for S. U. N. (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2025
    Next Confirmation Statement DueApr 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2024
    OverdueNo

    What are the latest filings for S. U. N. (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 02, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		9 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2015

    		10 pagesAAMD

    Director's details changed for Mr Uday Khemka on Apr 06, 2016

    		2 pagesCH01

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 40,100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 40,100
    		SH01

    Director's details changed for Mr Uday Khemka on Aug 22, 2014

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Secretary's details changed for M & N Secretaries Limited on Aug 18, 2014

    		1 pagesCH04
    View All Filings

    Who are the officers of S. U. N. (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M & N SECRETARIES LIMITED
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Secretary
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		74919560014
    KHEMKA, Uday Harsh
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		United KingdomIndianCompany Director137574940005
    DUVAL, Mark Stanislaus
    20 Wilton Crescent
    SW1X 8SA London
    		Director
    20 Wilton Crescent
    SW1X 8SA London
    		United KingdomBritishSolicitor105318060001
    KHEMKA, Shiv
    12 Dorfstrasse
    6072 Sachseln
    FOREIGN Obwalden
    Switzerland
    		Director
    12 Dorfstrasse
    6072 Sachseln
    FOREIGN Obwalden
    Switzerland
    		IndianCompany Executive6896700002
    PAUL, John
    Hermitage Farm
    Chidden
    PO7 4TD Hambledon
    Hampshire
    		Director
    Hermitage Farm
    Chidden
    PO7 4TD Hambledon
    Hampshire
    		BritishCompany Director64456130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S. U. N. (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Uday Harsh Khemka
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		Apr 06, 2016
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shiv Khemka
    Dorfstrasse
    6072 Sachseln
    Obwalden
    12
    Switzerland
    		Apr 06, 2016
    Dorfstrasse
    6072 Sachseln
    Obwalden
    12
    Switzerland
    		No
    Nationality: Indian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0