# Sonex3 Ltd

## Details

- **Company number:** [08839295](https://find-and-update.company-information.service.gov.uk/company/08839295)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2014
- **Registered office:** THE BEACON, DAFEN, LLANELLI, SA14 8LQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Copper Street One Limited](/group/32034) (8 companies)



## 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 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 | - |



## Owned by

Sonex3 Ltd → [Lantern Group Holdings Limited](/company/13579986) → [Copper Street One Limited](/company/10888587)




## Directors' other companies

- [KIRK, Andrew John](/person/6595042) - director at [Ascent Performance Group Limited](/company/06742453)
- [KIRK, Andrew John](/person/6595042) - director at [Lantern Group Holdings Limited](/company/13579986)
- [MASON, Paul Anthony](/person/6595043) - director at [Ascent Performance Group Limited](/company/06742453)
- [MASON, Paul Anthony](/person/6595043) - director at [Lantern Group Holdings Limited](/company/13579986)