THE SOHO AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
THE SOHO AGENCY LIMITED
COMPANY NUMBER
03226762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
15/07/1996
(28 years and 5 months old)
WEBSITE
http://lawagency.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/1996
31/01/2019
LUCAS ALEXANDER WHITLEY LIMITED
LONDON
NW1 3ER
Telephone: 02074717900
TPS: No
Acre House
11-15 William Road
LONDON
NW1 3ER
Telephone: 74717900
Second Floor
16-17 Wardour Mews
London
W1F 8AT
Telephone: 37359470
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Mark Haselden Lucas (932838688) Appointed |
| 02/12/2024 | Araminta Mary Whitley (904873462) has left the board |
| 02/12/2024 | Julian Mark Alexander (907785850) has left the board |
Credit Risk Overview
Want to learn more about THE SOHO AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SOHO AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SOHO AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/1996 - Present (28 years and 5 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
15/07/1996 - Present (28 years and 5 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/06/2003 - Present (21 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
26/05/2017 - Present (7 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Mark Haselden Lucas (932838688) Appointed |
| 02/12/2024 | Araminta Mary Whitley (904873462) has left the board |
| 02/12/2024 | Julian Mark Alexander (907785850) has left the board |
| 25/10/2024 | New Board Member Carina Lucy Penelope Rizvi (932838686) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 05/06/2020 | Donald Lawrence Taffner Jr (908595684) has left the board |
| 05/06/2020 | New Board Member Donald L Taffner (904116504) Appointed |
| 23/01/2020 | New Board Member Helen Elizabeth Ann Mortimer (926633154) Appointed |
| 04/10/2019 | New Board Member Alice Elizabeth Saunders (926298065) Appointed |
| 02/09/2019 | New Board Member Donald Lawrence Taffner Jr (908595684) Appointed |
| 02/09/2019 | Donald Lawrence Taffner Jr (925961395) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Rowan Rosemary Lawton (924347155) Appointed |
| 16/07/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Donald Lawrence Taffner Jr (925961395) Appointed |
| 04/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | Sophie Eugenie Laurimore (921664217) has left the board |
| 27/07/2018 | New Board Member Sophie Eugenie Laurimore (914639049) Appointed |
| 20/06/2018 | Change in Reg. Office |
| 22/08/2017 | New Annual Return filed |
| 18/07/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Sophie Eugenie Laurimore (921664217) Appointed |
| 28/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 24/09/2013 | Edward John Whitley (905874132) has left the board |
| 22/07/2013 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
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