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Soane Limited

Soane Limited is an active company incorporated on 28 April 1997 with the registered office located in London, Greater London. Soane Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03360853
Private limited company
Age
28 years
Incorporated 28 April 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Soane Limited
Contact
Address
253 Grays Inn Road
London
WC1X 8QT
United Kingdom
Same address for the past 4 years
Telephone
02077306400
Email
Available in Endole App
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People
Officers
5
Shareholders
5
Controllers (PSC)
2
Mr Charles Patrick St John Lytle
Director • Secretary • PSC • Stockbroker • British • Lives in England • Born in Oct 1968
Mrs Lucy Elizabeth Lytle
Director • PSC • Design Consultant • British • Lives in England • Born in Jul 1971
Mr Arun Joshi
Director • Finance Director • British • Lives in UK • Born in Dec 1985
Lucy Whitfield
Director • Managing Director • British • Lives in England • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Regionhold Property Management Limited
Mrs Lucy Elizabeth Lytle is a mutual person.
Active
The Charlie Waller Trust
Mr Charles Patrick St John Lytle is a mutual person.
Active
19 Cleveland Square Limited
Mr Charles Patrick St John Lytle is a mutual person.
Active
Lotus Financial Services Ltd
Mr Arun Joshi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.16M
Decreased by £549K (-15%)
Turnover
£16.34M
Increased by £2.41M (+17%)
Employees
102
Increased by 15 (+17%)
Total Assets
£8.2M
Increased by £712K (+10%)
Total Liabilities
-£3.24M
Increased by £42K (+1%)
Net Assets
£4.96M
Increased by £670K (+16%)
Debt Ratio (%)
39%
Decreased by 3.2% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Group Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Charles Patrick St John Lytle (PSC) Details Changed
2 Years Ago on 16 Aug 2023
Group Accounts Submitted
2 Years Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Own Shares Purchased
4 Years Ago on 28 May 2021
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Get Credit Report
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 30 Apr 2024
Change of details for Mr Charles Patrick St John Lytle as a person with significant control on 16 August 2023
Submitted on 16 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 3 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Confirmation statement made on 28 April 2022 with no updates
Submitted on 29 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
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Repayment History
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