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Sonnedix Lawns Limited

Sonnedix Lawns Limited is an active company incorporated on 11 November 2013 with the registered office located in London, Greater London. Sonnedix Lawns Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08769590
Private limited company
Age
11 years
Incorporated 11 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
90 Union Street
London
SE1 0NW
England
Address changed on 7 Jun 2023 (2 years 4 months ago)
Previous address was 7th Floor 33 Holborn London EC1N 2HU
Telephone
0333 2000755
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1975
Director • Manager • French • Lives in France • Born in Oct 1966
Director • Head Of Finance - UK • British • Lives in UK • Born in Feb 1977
Director • Financial Controller • British • Lives in England • Born in Aug 1985
Director • Chartered Accountant • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonnedix Gammaton Limited
Samantha Anne Packwood, Jean-Philippe Fau, and 3 more are mutual people.
Active
Sonnedix Gonerby Limited
Matei Alexandru, Samantha Anne Packwood, and 3 more are mutual people.
Active
Sonnedix Winkburn Limited
Matei Alexandru, Samantha Anne Packwood, and 3 more are mutual people.
Active
Sonnedix Middlefield Limited
Matei Alexandru, Samantha Anne Packwood, and 3 more are mutual people.
Active
Sonnedix Weston Ltd
Matei Alexandru, Samantha Anne Packwood, and 3 more are mutual people.
Active
Sonnedix Pearson Ltd
Matei Alexandru, Samantha Anne Packwood, and 3 more are mutual people.
Active
Sonnedix Cowley Limited
Matei Alexandru, Samantha Anne Packwood, and 2 more are mutual people.
Active
Grove Farm Solar Farm Limited
Matei Alexandru, Samantha Anne Packwood, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.56K
Increased by £41.56K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.77M
Increased by £6.58M (+556%)
Total Liabilities
-£8.99M
Increased by £7.13M (+384%)
Net Assets
-£1.22M
Decreased by £548.83K (+82%)
Debt Ratio (%)
116%
Decreased by 41.01% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Matei Alexandru Appointed
3 Months Ago on 28 Jul 2025
Philip James Kemp Resigned
3 Months Ago on 28 Jul 2025
Sonnedix Uk Ponte Ltd (PSC) Resigned
4 Months Ago on 25 Jun 2025
Sonnedix Uk Toro Limited (PSC) Appointed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr. David Hartley Bateman Appointed
1 Year 5 Months Ago on 8 May 2024
William Andrew Catlin-Hallett Resigned
1 Year 8 Months Ago on 28 Feb 2024
Mr Jean-Philippe Fau Details Changed
2 Years 5 Months Ago on 26 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr Matei Alexandru as a director on 28 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Jean-Philippe Fau on 26 May 2023
Submitted on 29 Jul 2025
Termination of appointment of Philip James Kemp as a director on 28 July 2025
Submitted on 29 Jul 2025
Cessation of Sonnedix Uk Ponte Ltd as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Notification of Sonnedix Uk Toro Limited as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mr. David Hartley Bateman as a director on 8 May 2024
Submitted on 16 May 2024
Appointment of Mr. Philip James Kemp as a director on 28 February 2024
Submitted on 28 Mar 2024
Repayment History
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