SONEX SERVICES LIMITED

SONEX SERVICES LIMITED

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

    Company NameSONEX SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15336471
    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 SONEX SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SONEX SERVICES LIMITED located?

    Registered Office Address
    Protection House 83 Bradford Road
    Stanningley
    LS28 6AT Pudsey
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SONEX SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SONEX UTILITIES LIMITEDDec 11, 2023Dec 11, 2023
    SONEX UTILITY LIMITEDDec 08, 2023Dec 08, 2023

    What are the latest accounts for SONEX SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 08, 2025

    What is the status of the latest confirmation statement for SONEX SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for SONEX SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed sonex utilities LIMITED\certificate issued on 08/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2024

    RES15

    Certificate of change of name

    Company name changed sonex utility LIMITED\certificate issued on 11/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 11, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2023

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 08, 2023

    Statement of capital on Dec 08, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of SONEX SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Andrew John
    83 Bradford Road
    Stanningley
    LS28 6AT Pudsey
    Protection House
    West Yorkshire
    United Kingdom
    Director
    83 Bradford Road
    Stanningley
    LS28 6AT Pudsey
    Protection House
    West Yorkshire
    United Kingdom
    EnglandBritishCompany Director242931950002
    MASON, Paul Antony
    83 Bradford Road
    Stanningley
    LS28 6AT Pudsey
    Protection House
    West Yorkshire
    United Kingdom
    Director
    83 Bradford Road
    Stanningley
    LS28 6AT Pudsey
    Protection House
    West Yorkshire
    United Kingdom
    ScotlandBritishCompany Director111451000001

    Who are the persons with significant control of SONEX SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lantern Group Holdings Limited
    83 Bradford Road
    Stanningley
    LS28 6AT Pudsey
    Protection House
    West Yorkshire
    United Kingdom
    Dec 08, 2023
    83 Bradford Road
    Stanningley
    LS28 6AT Pudsey
    Protection House
    West Yorkshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13579986
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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