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Soho Lighting Company Ltd

Soho Lighting Company Ltd is an active company incorporated on 1 June 2017 with the registered office located in Plymouth, Devon. Soho Lighting Company Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10797307
Private limited company
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
Devon
PL1 3RP
United Kingdom
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
Telephone
020 81061221
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in UK • Born in Oct 1971
Trade Ivy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Electrical Group Limited
Iain Fraser Lovett, Lee Julie Lovett, and 1 more are mutual people.
Active
Fraser Hammerton Group Holdings Ltd
Iain Fraser Lovett, Lee Julie Lovett, and 1 more are mutual people.
Active
Elesi Limited
Iain Fraser Lovett, Lee Julie Lovett, and 1 more are mutual people.
Active
Lightening Box Limited
Iain Fraser Lovett, Lee Julie Lovett, and 1 more are mutual people.
Active
Fraser St James Investments Limited
Iain Fraser Lovett and Lee Julie Lovett are mutual people.
Active
Iconic Brand Licensing Limited
Iain Fraser Lovett and Lee Julie Lovett are mutual people.
Active
Iconic Lightbox Limited
Iain Fraser Lovett and Lee Julie Lovett are mutual people.
Active
KBB Partnerships Ltd
Iain Fraser Lovett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£15.42K
Increased by £657 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Increased by £157.93K (+18%)
Total Liabilities
-£942.26K
Increased by £95.31K (+11%)
Net Assets
£97.19K
Increased by £62.62K (+181%)
Debt Ratio (%)
91%
Decreased by 5.43% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Mr Josh Conrad Hammerton Appointed
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Mrs Lee Julie Lovett Appointed
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Fraser Hammerton Group Holdings Ltd (PSC) Details Changed
2 Years 7 Months Ago on 29 Mar 2023
Trade Ivy Limited (PSC) Appointed
5 Years Ago on 22 May 2020
Fraser Hammerton Group Holdings Ltd (PSC) Resigned
5 Years Ago on 22 May 2020
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Resolutions
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 2 Aug 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 10 May 2024
Appointment of Mr Josh Conrad Hammerton as a director on 9 May 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Jan 2024
Appointment of Mrs Lee Julie Lovett as a director on 29 November 2023
Submitted on 12 Dec 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Cessation of Fraser Hammerton Group Holdings Ltd as a person with significant control on 22 May 2020
Submitted on 24 Apr 2023
Repayment History
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