SOANE LIMITED
Overview
| Company Name | SOANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03360853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOANE LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is SOANE LIMITED located?
| Registered Office Address | 253 Grays Inn Road WC1X 8QT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (336) LIMITED | Apr 28, 1997 | Apr 28, 1997 |
What are the latest accounts for SOANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOANE LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for SOANE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with updates | 5 pages | CS01 | ||||||
Secretary's details changed for Charles Patrick St John Lytle on Apr 01, 2026 | 1 pages | CH03 | ||||||
Director's details changed for Mr Charles Patrick St John Lytle on Apr 01, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Lucy Elizabeth Lytle on Apr 01, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Lucy Whitfield on Sep 01, 2025 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Charles Patrick St John Lytle as a person with significant control on Aug 16, 2023 | 2 pages | PSC04 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Apr 28, 2021 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 31, 2021
| 4 pages | SH06 | ||||||
Appointment of Arun Joshi as a director on Apr 20, 2021 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||||||
Termination of appointment of William Arthur Hobhouse as a director on Mar 22, 2021 | 1 pages | TM01 | ||||||
Registered office address changed from 50 Pimlico Road London SW1W 8LP to 253 Grays Inn Road London WC1X 8QT on Nov 13, 2020 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||
Confirmation statement made on Apr 28, 2020 with updates | 4 pages | CS01 | ||||||
Who are the officers of SOANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYTLE, Charles Patrick St John | Secretary | Grays Inn Road WC1X 8QT London 253 United Kingdom | British | 55355410002 | ||||||
| BARLOW, Lucy | Director | WC1X 8QT London 253 Grays Inn Road United Kingdom | England | British | 195328220002 | |||||
| JOSHI, Arun | Director | WC1X 8QT London 253 Grays Inn Road United Kingdom | United Kingdom | British | 214316250002 | |||||
| LYTLE, Charles Patrick St John | Director | Grays Inn Road WC1X 8QT London 253 United Kingdom | England | British | 117014390002 | |||||
| LYTLE, Lucy Elizabeth | Director | Grays Inn Road WC1X 8QT London 253 United Kingdom | England | British | 55355440002 | |||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| DAMONTE, Andrew Nicholas | Director | 151a Chatsworth Road NW2 5QT London | United Kingdom | British | 108529860001 | |||||
| HOBHOUSE, William Arthur | Director | WC1X 8QT London 253 Grays Inn Road United Kingdom | England | British | 154251580001 | |||||
| HODSOLL, Christopher Ralph | Director | 23 Bassett Road W10 6LA London | United Kingdom | British | 17015710006 | |||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of SOANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucy Elizabeth Lytle | Apr 06, 2016 | WC1X 8QT London 253 Grays Inn Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Patrick St John Lytle | Apr 06, 2016 | WC1X 8QT London 253 Grays Inn Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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