Soane Limited

Active03360853 Private limited company
Incorporated
28 April 1997 (29 years)
Previously known as
Meaujo (336) Limited (until 24 June 1997)
Industry
Manufacture of other furniture (31090)
Owned by
Lucy Elizabeth Lytle
Charles Patrick St John Lytle
Accounts type
Group
Region
Greater London
Address
253 Grays Inn Road
London
WC1X 8QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2021
British
Born December 1985 (40)
Barlow, Lucy
Director · Appointed 1 January 2015
British
Born August 1968 (58)
Director · Appointed 1 June 2009
British
Born October 1968 (58)
Lytle, Charles Patrick St John
Secretary · Appointed 31 July 1997
British
Director · Appointed 31 July 1997
British
Born July 1971 (55)
Officer history (5 former)
20 April 2021
Appointed Joshi, Arun as Director
22 March 2021
Resigned Hobhouse, William Arthur as Director
9 October 2019
Resigned Hodsoll, Christopher Ralph as Director
20 July 2015
Appointed Hobhouse, William Arthur as Director
1 January 2015
Appointed Barlow, Lucy as Director
1 June 2009
Appointed Lytle, Charles Patrick St John as Director
8 May 2009
Resigned Damonte, Andrew Nicholas as Director
1 February 2008
Appointed Damonte, Andrew Nicholas as Director
31 July 1997
Appointed Lytle, Charles Patrick St John as Secretary
31 July 1997
Appointed Hodsoll, Christopher Ralph as Director
31 July 1997
Appointed Lytle, Lucy Elizabeth as Director
31 July 1997
Resigned Philsec Limited as Corporate Nominee Secretary
31 July 1997
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
28 April 1997
Appointed Philsec Limited as Corporate Nominee Secretary
28 April 1997
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1968 (58)

Filings 106

DateDescriptionMade Up ToPagesPDF
10 August 2026Group of companies' accounts31 December 2025
29 April 2026Confirmation statement with updates28 April 2026
29 April 2026Director's details changed
29 April 2026Director's details changed
29 April 2026Secretary's details changed
Show all 106 filings

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