RCS update : on 08/05/2026
SONNEDIX LAWNS LIMITED
Active
•08769590
Address
90 Union Street SE1 0NW London
Activity
Production of electricity
Incorporation
11/11/2013
Legal information
SONNEDIX LAWNS LIMITED
Number
08769590
Legal form
Private limited company
Legal situation
normal
Activity
SONNEDIX LAWNS LIMITED
Code SIC
35110•Production of electricity
Fields of activity
Production of electricity
Officers and representatives
SONNEDIX LAWNS LIMITED
13 officers and representatives
Quality: Director
In office since the : 28/07/2025
Nationality: British
Date of birth: 02/1977
Address: 90, Union Street SE1 0NW London
Quality: Director
In office since the : 08/05/2024
Nationality: British
Date of birth: 11/1984
Address: 90, Union Street SE1 0NW London
Quality: Director
In office since the : 26/05/2023
Nationality: French
Date of birth: 10/1966
Address: 90, Union Street SE1 0NW London
Quality: Director
In office since the : 26/05/2023
Nationality: British
Date of birth: 08/1985
Address: 90, Union Street SE1 0NW London
Former officers
Quality: Director
In office since the : 11/11/2013
Until: 05/10/2016
Nationality: British
Date of birth: 06/1962
Address: 7th Floor, 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 05/10/2016
Until: 23/03/2022
Nationality: French
Date of birth: 07/1970
Address: 7th Floor, 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 26/05/2023
Until: 28/02/2024
Nationality: British
Date of birth: 09/1978
Address: 90, Union Street SE1 0NW London
Quality: Director
In office since the : 01/04/2019
Until: 05/04/2022
Nationality: British
Date of birth: 06/1978
Address: 7th Floor, 33 Holborn EC1N 2HU London
Quality: Director
In office since the : 13/07/2022
Until: 26/05/2023
Nationality: British
Date of birth: 04/1987
Address: 90, Union Street SE1 0NW London
Quality: Director
In office since the : 28/02/2024
Until: 28/07/2025
Nationality: British
Date of birth: 02/1975
Address: 90, Union Street SE1 0NW London
Quality: Director
In office since the : 21/01/2022
Until: 26/05/2023
Nationality: Irish
Date of birth: 06/1988
Address: 33 Holborn, Level 7 EC1N 2HU London
Quality: Director
In office since the : 21/01/2022
Until: 15/07/2022
Nationality: British
Date of birth: 03/1979
Address: 33 Holborn, Level 7 EC1N 2HU London
Quality: Director
In office since the : 11/11/2013
Until: 04/03/2019
Nationality: British
Date of birth: 05/1966
Address: 7th Floor, 33 Holborn EC1N 2HU London
Ultimate beneficial owners
SONNEDIX LAWNS LIMITED
Sonnedix Uk Toro Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 90 Union Street SE1 0NW London
Filling history
SONNEDIX LAWNS LIMITED
63 documents
Confirmation statement made on 11 November 2025 with updates
Confirmation statement made on 11 November 2025 with updates
17/11/2025
Appointment of Mr Matei Alexandru as a director on 28 July 2025
Appointment of Mr Matei Alexandru as a director on 28 July 2025
30/07/2025
Director's details changed for Mr Jean-Philippe Fau on 26 May 2023
Director's details changed for Mr Jean-Philippe Fau on 26 May 2023
29/07/2025
Termination of appointment of Philip James Kemp as a director on 28 July 2025
Termination of appointment of Philip James Kemp as a director on 28 July 2025
29/07/2025
Cessation of Sonnedix Uk Ponte Ltd as a person with significant control on 25 June 2025
Cessation of Sonnedix Uk Ponte Ltd as a person with significant control on 25 June 2025
30/06/2025
Notification of Sonnedix Uk Toro Limited as a person with significant control on 25 June 2025
Notification of Sonnedix Uk Toro Limited as a person with significant control on 25 June 2025
30/06/2025
Confirmation statement made on 11 November 2024 with updates
Confirmation statement made on 11 November 2024 with updates
14/11/2024
Appointment of Mr. David Hartley Bateman as a director on 8 May 2024
Appointment of Mr. David Hartley Bateman as a director on 8 May 2024
16/05/2024
Termination of appointment of William Andrew Catlin-Hallett as a director on 28 February 2024
Termination of appointment of William Andrew Catlin-Hallett as a director on 28 February 2024
28/03/2024
Appointment of Mr. Philip James Kemp as a director on 28 February 2024
Appointment of Mr. Philip James Kemp as a director on 28 February 2024
28/03/2024
Annual accounts
SONNEDIX LAWNS LIMITED
11 documents
Full accounts made up to 31 December 2024
01/10/2025
Full accounts made up to 31 December 2023
08/10/2024
Full accounts made up to 31 December 2022
25/09/2023
Audit exemption subsidiary accounts made up to 31 December 2021
26/10/2022
Audit exemption subsidiary accounts made up to 31 December 2020
23/11/2021
Audit exemption subsidiary accounts made up to 31 December 2019
20/10/2020
Accounts for a dormant company made up to 30 April 2018
10/12/2018
Accounts for a dormant company made up to 31 December 2018
29/04/2019
Audit exemption subsidiary accounts made up to 30 April 2017
06/02/2018
Full accounts made up to 30 April 2016
03/02/2017
Contact informations
SONNEDIX LAWNS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
90 Union Street SE1 0NW London