About

Registered Number: 08973648
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 432 Gloucester Road Gloucester Road, Horfield, Bristol, BS7 8TX,

 

Established in 2014, Son Et Lumiere Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as Craineanu, Carmen, Deary, Simon, Deary, Simon. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAINEANU, Carmen 06 March 2018 - 1
DEARY, Simon 07 April 2019 - 1
DEARY, Simon 02 April 2014 06 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Deary/
1981-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Miss Carmen Craineanu/
1991-04
Individual person with significant control Romanian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
Mr Simon James Deary/
1981-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 19 September 2019
CS01 - N/A 27 April 2019
AP01 - Appointment of director 15 April 2019
AA - Annual Accounts 20 December 2018
CH01 - Change of particulars for director 15 May 2018
PSC04 - N/A 26 April 2018
CS01 - N/A 26 April 2018
PSC07 - N/A 26 April 2018
PSC04 - N/A 25 April 2018
CS01 - N/A 12 April 2018
PSC01 - N/A 12 April 2018
PSC07 - N/A 04 April 2018
PSC01 - N/A 20 March 2018
TM01 - Termination of appointment of director 19 March 2018
AD01 - Change of registered office address 19 March 2018
AP01 - Appointment of director 19 March 2018
AA - Annual Accounts 28 February 2018
AD01 - Change of registered office address 19 February 2018
CH01 - Change of particulars for director 16 August 2017
PSC04 - N/A 16 August 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 12 April 2017
CH01 - Change of particulars for director 29 March 2017
AA01 - Change of accounting reference date 26 January 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 09 April 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.