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Son Et Lumiere (W1) Limited

Son Et Lumiere (W1) Limited is a dissolved company incorporated on 16 September 1992 with the registered office located in London, Greater London. Son Et Lumiere (W1) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02747720
Private limited company
Age
33 years
Incorporated 16 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
33 Ely Place
London
EC1N 6TD
Same address for the past 33 years
Telephone
02072697500
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1944
Estates & Agency Holdings Limited
PSC
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Mutual Companies
Estates & Agency Holdings Limited
John Stuart Ian Rosefield is a mutual person.
Active
The Endeavour Trust Limited
John Stuart Ian Rosefield is a mutual person.
Active
Embershire Limited
John Stuart Ian Rosefield is a mutual person.
Active
Estates & Agency (Westminster) Limited
John Stuart Ian Rosefield is a mutual person.
Active
The Endeavour Company Holdings Limited
John Stuart Ian Rosefield is a mutual person.
Active
Riverbee Limited
John Stuart Ian Rosefield is a mutual person.
Active
Wadstone Properties Limited
John Stuart Ian Rosefield is a mutual person.
Active
Estates & Agency Properties Limited
John Stuart Ian Rosefield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £241.8K (-100%)
Net Assets
£0
Increased by £241.8K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 1 Apr 2025
Application To Strike Off
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Micro Accounts Submitted
3 Years Ago on 13 Jul 2022
Estates & Agency Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 25 Mar 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 24 Sep 2024
Micro company accounts made up to 30 June 2024
Submitted on 28 Aug 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 22 Sep 2023
Micro company accounts made up to 30 June 2023
Submitted on 7 Jul 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 16 Sep 2022
Micro company accounts made up to 30 June 2022
Submitted on 13 Jul 2022
Cessation of The Endeavour Company Holding Limited as a person with significant control on 6 April 2016
Submitted on 16 Sep 2021
Repayment History
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