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Officers15

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

THE SUMMIT GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 1988 (36 years ago)

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Summary

NameTHE SUMMIT GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02231277
LEI Code
  • 213800FEDBUD6NC5WX12
Incorporation Date16 Mar 1988 (36 years ago) / 127 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SERAP***********************************************************

ActiveUnited Kingdom

VOICE**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, SW8 4BG

Officers

individual

IndividualUnited Kingdom

Mr Christopher Neil Hunter Gordon

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hunter Gordon, Christopher Neil

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Sack, Barry Lawrence

Director


Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Barratt, Simon James Knevett

Secretary


Appointed on31 Dec 1998

individual

IndividualUnited Kingdom

Lawrence, William Sackville Gwynne

Secretary


Resigned on31 Dec 1998

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Documents

DateNameTypeDocument
21 Sep 2022Change registered office address company with date old address new addressAD01View
03 Aug 2022Accounts with accounts type groupAAView
04 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Dec 2024
    due by 10 Jan 2025
  • Last statement dated27 Dec 2023
Returns
  • Next returns datedue by 24 Jan 2017
  • Last returns dated27 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800FEDBUD6NC5WX12
  • Legal nameTHE SUMMIT GROUP LIMITED
  • Registration date26 Sep 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Sep 2021
  • Next renewal26 Sep 2021

Related companies by officers

Frequently asked questions

Where is THE SUMMIT GROUP LIMITED's headquarters?

THE SUMMIT GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 5 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, SW8 4BG

What is THE SUMMIT GROUP LIMITED's industry?

THE SUMMIT GROUP LIMITED is in the industry of Financial leasing

What year was THE SUMMIT GROUP LIMITED started?

THE SUMMIT GROUP LIMITED was started in 1988

What is the LEI number of THE SUMMIT GROUP LIMITED?

THE SUMMIT GROUP LIMITED LEI number is 213800FEDBUD6NC5WX12

Sources: Companies House