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Soane Limited

03360853

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

253 Grays Inn Road, London, WC1X 8QT
Incorporated 28/04/1997

Previously known as

Meaujo (336) Limited · until 24/06/1997

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

31090
Manufacture of other furniture

Officers

Charles Patrick St John Lytle

secretary · Since 31/07/1997

British

Lucy Elizabeth Lytle

director · Since 31/07/1997

British · England · Age 55

Charles Patrick St John Lytle

director · Since 01/06/2009

British · England · Age 57

Lucy Barlow

director · Since 01/01/2015

British · England · Age 57

Arun Joshi

director · Since 20/04/2021

British · United Kingdom · Age 40

Former

Christopher Ralph Hodsoll

director · Resigned 09/10/2019

William Arthur Hobhouse

director · Resigned 22/03/2021

Persons with Significant Control

Mrs Lucy Elizabeth Lytle

25–50% shares

British · England · Age 55

253 Grays Inn Road, London, WC1X 8QT

Notified 06/04/2016

Mr Charles Patrick St John Lytle

25–50% shares

British · England · Age 57

253 Grays Inn Road, London, WC1X 8QT

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2016Registered 09/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2007Registered 04/04/2007Satisfied 06/06/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2007Registered 27/03/2007

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1253 Grays Inn Road
2026-06-04

253 GRAYS INN ROAD

post townLondon
2026-06-04

LONDON

officer appointedLYTLE, Charles Patrick St John
2026-06-04
officer appointedBARLOW, Lucy
2026-06-04
officer appointedJOSHI, Arun
2026-06-04
officer appointedLYTLE, Charles Patrick St John
2026-06-04
officer appointedLYTLE, Lucy Elizabeth
2026-06-04