London
EC1Y 2AB
LLP Designated Member Name | Summix Investments Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2018(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Correspondence Address | 30 City Road London EC1Y 2AB |
LLP Designated Member Name | Mr Robert Martin Leckie |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Little London Court Mill Street London SE1 2BF |
LLP Designated Member Name | Robert Leckie Estates Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2012(3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 February 2018) |
Correspondence Address | 6 Southview House 19a Queen Elizabeth Street London SE1 2LP |
Registered Address | 30 City Road London EC1Y 2AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £797,736 |
Cash | £2,901 |
Current Liabilities | £2,676 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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25 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
10 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
4 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
27 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
9 February 2018 | Notification of Summix Investments Limited as a person with significant control on 1 February 2018 (2 pages) |
9 February 2018 | Termination of appointment of Robert Leckie Estates Limited as a member on 1 February 2018 (1 page) |
9 February 2018 | Appointment of Summix Investments Limited as a member on 1 February 2018 (2 pages) |
9 February 2018 | Cessation of Robert Leckie Estates Limited as a person with significant control on 1 February 2018 (1 page) |
4 January 2018 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (12 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (12 pages) |
4 January 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
16 November 2016 | Member's details changed for Robert Leckie Estates Limited on 30 October 2016 (3 pages) |
16 November 2016 | Member's details changed for Robert Leckie Estates Limited on 30 October 2016 (3 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
1 December 2015 | Annual return made up to 21 November 2015 (3 pages) |
1 December 2015 | Annual return made up to 21 November 2015 (3 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
19 June 2015 | Member's details changed for Summix Limited on 18 June 2015 (1 page) |
19 June 2015 | Member's details changed for Summix Limited on 18 June 2015 (1 page) |
18 June 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 18 June 2015 (1 page) |
18 June 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 18 June 2015 (1 page) |
1 December 2014 | Annual return made up to 21 November 2014 (3 pages) |
1 December 2014 | Annual return made up to 21 November 2014 (3 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 December 2013 | Annual return made up to 21 November 2013 (3 pages) |
3 December 2013 | Annual return made up to 21 November 2013 (3 pages) |
26 April 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
26 April 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
19 April 2013 | Termination of appointment of Robert Leckie as a member (1 page) |
19 April 2013 | Appointment of Robert Leckie Estates Limited as a member (2 pages) |
19 April 2013 | Termination of appointment of Robert Leckie as a member (1 page) |
19 April 2013 | Appointment of Robert Leckie Estates Limited as a member (2 pages) |
21 November 2012 | Incorporation of a limited liability partnership (5 pages) |
21 November 2012 | Incorporation of a limited liability partnership (5 pages) |