Sonex3 Ltd
- Company number
- 08839295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Copper Street One Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRK, Andrew John | Director | 19 Sep 2024 | |
| MASON, Paul Anthony | Director | 1 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stefan Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2017 | 21 Mar 2022 |
| Treble Four Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2017 | 21 Mar 2022 |
| Mr David Gary Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Mar 2022 |
| Lantern Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 21 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,425,694 | £602,467 | 26 |
| 31 May 2021 | £345,229 | £90,732 | 18 |
| 31 May 2020 | £43,186 | £124,193 | 17 |
| 31 May 2019 | £6,009 | £23,058 | 16 |
| 31 May 2018 | - | £14,312 | 3 |
| 31 May 2017 | - | - | 3 |
| 31 May 2016 | - | £5,223 | - |
| 31 May 2015 | - | £13,478 | - |
Connections
Owned by
Sonex3 Ltd → Lantern Group Holdings Limited → Copper Street One Limited
Directors’ other companies
- KIRK, Andrew John - Director at Ascent Performance Group Limited
- KIRK, Andrew John - Director at Lantern Group Holdings Limited
- MASON, Paul Anthony - Director at Ascent Performance Group Limited
- MASON, Paul Anthony - Director at Lantern Group Holdings Limited