Sonate Advice & Legal Representation Limited

Active04231811 Private limited company
Incorporated
11 June 2001 (25 years)
Previously known as
Sonate Limited (until 29 April 2025)
Laranstar Limited (until 19 July 2001)
Industry
Non-trading company (74990)
Directors
Thierry Frankin
Owned by
Thierry Frankin
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Frankin, Thierry
Director · Appointed 24 January 2014
Belgian
Born September 1968 (58)
Officer history (7 former)
24 January 2014
Appointed Frankin, Thierry as Director
23 January 2014
Resigned Hanssens, Carlo Leon Marco Guillame as Director
23 January 2014
Resigned Frankin, Thierry as Secretary
18 October 2011
Resigned Bingle, Timothy Mark as Director
18 October 2011
Appointed Hanssens, Carlo Leon Marco Guillame as Director
18 October 2011
Appointed Frankin, Thierry as Secretary
18 October 2011
Resigned Bingle, Timothy Mark as Secretary
18 October 2011
Resigned Seymour Taylor Limited as Corporate Director
1 October 2010
Appointed Bingle, Timothy Mark as Director
17 July 2001
Appointed Bingle, Timothy Mark as Secretary
17 July 2001
Appointed Seymour Taylor Limited as Corporate Director
17 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Thierry Frankin
Individual · Notified 1 October 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Belgian
Born September 1968 (58)
Former controllers (1)
1 October 2019
Ceased Pierre Gaston Ernest Louis De Bruyne — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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