THE SOHO AGENCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE SOHO AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE SOHO AGENCY LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03226762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE SOHO AGENCY LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03226762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE SOHO AGENCY LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LUCAS ALEXANDER WHITLEY LIMITED (until 31/01/2019)
LUCAS ALEXANDER WHITLEY LIMITED (until 31/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. SOPHIE EUGENIE LAURIMORE | Oct 1970 | British | Director | 2017-05-26 | CURRENT |
JULIAN MARK ALEXANDER | Mar 1958 | British | Director | 1996-07-15 | CURRENT |
ARAMINTA MARY WHITLEY | Jun 1961 | British | Director | 1996-07-15 | CURRENT |
DONALD L TAFFNER | British | Director | 2019-05-16 | CURRENT | |
MR BENJAMIN JONATHAN CLARK | Feb 1985 | British | Director | 2021-06-16 | CURRENT |
ALICE ELIZABETH SAUNDERS | Jul 1975 | British | Director | 2019-09-11 | CURRENT |
CARINA LUCY PENELOPE RIZVI | Jan 1985 | British | Director | 2021-06-16 | CURRENT |
HELEN ELIZABETH ANN MORTIMER | Mar 1984 | British | Director | 2020-01-15 | CURRENT |
MRS PHILIPPA JEAN MILNES-SMITH | Apr 1960 | British | Director | 2003-06-27 | CURRENT |
MARK HASELDEN LUCAS | Apr 1955 | British | Director | 1996-07-15 | CURRENT |
ROWAN ROSEMARY LAWTON | Apr 1981 | British | Director | 2019-07-15 | CURRENT |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2001-06-12 UNTIL 2006-05-18 | RESIGNED |
LUCINDA JANE HOLMES | Dec 1961 | British | Director | 1996-11-28 UNTIL 2001-06-12 | RESIGNED |
MICHAEL MARK HOPKINSON | Oct 1955 | British | Director | 1996-11-29 UNTIL 2006-06-23 | RESIGNED |
ROGER GEOFFREY HOUGHTON | Jun 1939 | British | Director | 1996-07-15 UNTIL 1998-12-31 | RESIGNED |
MR EDWARD JOHN WHITLEY | Jun 1961 | British | Director | 2006-06-23 UNTIL 2013-06-13 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-15 UNTIL 1996-07-15 | RESIGNED | ||
ARAMINTA MARY WHITLEY | Jun 1961 | British | Secretary | 1996-07-15 UNTIL 2022-02-15 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-07-15 UNTIL 1996-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Haselden Lucas | 2016-04-06 - 2018-06-21 | 4/1955 | London | Ownership of shares 25 to 50 percent |
Mrs Araminta Mary Whitley | 2016-04-06 - 2018-06-21 | 6/1961 | London | Ownership of shares 25 to 50 percent |
Mr Julian Mark Alexander | 2016-04-06 - 2018-06-21 | 3/1958 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_SOHO_AGENCY_LIMITED - Accounts | 2023-06-29 | 31-12-2022 | £2,717,010 Cash £1,632,346 equity |
THE_SOHO_AGENCY_LIMITED - Accounts | 2022-06-29 | 31-12-2021 | £3,139,647 Cash £1,469,239 equity |
THE_SOHO_AGENCY_LIMITED - Accounts | 2021-05-14 | 31-12-2020 | £1,775,410 Cash £1,300,526 equity |
THE_SOHO_AGENCY_LIMITED - Accounts | 2020-06-26 | 31-12-2019 | £1,484,023 Cash £1,211,549 equity |
THE_SOHO_AGENCY_LIMITED - Accounts | 2019-07-12 | 31-12-2018 | £673,668 Cash £752,901 equity |