SONNEDIX LAWNS LIMITED - LONDON


Company Profile Company Filings

Overview

SONNEDIX LAWNS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SONNEDIX LAWNS LIMITED was incorporated 10 years ago on 11/11/2013 and has the registered number: 08769590. The accounts status is FULL and accounts are next due on 30/09/2024.

SONNEDIX LAWNS LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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

90 UNION STREET
LONDON
SE1 0NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 142 LIMITED (until 09/06/2023)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA ANNE PACKWOOD Aug 1985 British Director 2023-05-26 CURRENT
MR PHILIP JAMES KEMP Feb 1975 British Director 2024-02-28 CURRENT
MR JEAN-PHILIPPE FAU Oct 1966 French Director 2023-05-26 CURRENT
MR DAVID HARTLEY BATEMAN Nov 1984 British Director 2024-05-08 CURRENT
TARA REALE Jun 1988 Irish Director 2022-01-21 UNTIL 2023-05-26 RESIGNED
KATHRYN GEMMA JOHNSTON Apr 1987 British Director 2022-07-13 UNTIL 2023-05-26 RESIGNED
MR IAN DAVID HARDIE Jun 1978 British Director 2019-04-01 UNTIL 2022-04-05 RESIGNED
MR WILLIAM ANDREW CATLIN-HALLETT Sep 1978 British Director 2023-05-26 UNTIL 2024-02-28 RESIGNED
MS KAREEN BOUTONNAT Jul 1970 French Director 2016-10-05 UNTIL 2022-03-23 RESIGNED
MR TIMOTHY ARTHUR Jun 1962 British Director 2013-11-11 UNTIL 2016-10-05 RESIGNED
MR ENEKO RODRIGUEZ Mar 1979 British Director 2022-01-21 UNTIL 2022-07-15 RESIGNED
MR MARK TURNER May 1966 British Director 2013-11-11 UNTIL 2019-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonnedix Uk Holdings Limited 2023-05-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lightsource Holdings 3 Limited 2017-11-24 - 2023-05-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lightsource Renewable Energy Holdings Limited 2016-04-06 - 2017-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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