Sonsino Turcan Construction Limited

Active05024491 Private limited company
Incorporated
23 January 2004 (22 years)
Previously known as
Sonsino Turcan Limited (until 19 November 2021)
Industry
Other building completion and finishing (43390)
Directors
John Cheyne Turcan
Owned by
Maria Eugenia Turcan
Lucia Sonsino
William Sonsino
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2D Woodstock Studios
36 Woodstock Grove
London
W12 8LE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Turcan, Maria Eugenia
Secretary · Appointed 26 March 2020
Sonsino, Lucia
Secretary · Appointed 27 September 2017
Turcan, John Cheyne
Secretary · Appointed 23 January 2004
British
Director · Appointed 23 January 2004
British
Born August 1977 (49)
Turcan, John Cheyne
Director · Appointed 23 January 2004
British
Born May 1977 (49)
Officer history (2 former)
26 March 2020
Appointed Turcan, Maria Eugenia as Secretary
27 September 2017
Appointed Sonsino, Lucia as Secretary
23 January 2004
Appointed Turcan, John Cheyne as Secretary
23 January 2004
Appointed Sonsino, William as Director
23 January 2004
Appointed Turcan, John Cheyne as Director
23 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
23 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 4 active

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

Maria Eugenia Turcan
Individual · Notified 26 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Lucia Sonsino
Individual · Notified 27 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
John Cheyne Turcan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Former controllers (1)
27 September 2017
Ceased Lucia Sonsino — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£603,453
Cash
£488,218
Employees
7
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £477,222 £603,453
Balance sheet detail
20252024
Fixed Assets£351£958
Current Assets£1,290,735£1,328,091
Cash£488,218£486,384
Creditors (< 1 year)£687,633£835,085
Creditors (> 1 year)£16,742
Net Current Assets£603,102£493,006
Net Assets£603,453£477,222
Shareholder Funds£603,453£477,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Registered office address changed
3 February 2026Total exemption full accounts30 April 2025
29 January 2026Confirmation statement with no updates23 January 2026
5 February 2025Confirmation statement with no updates23 January 2025
30 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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