SUMMIT FITNESS UK LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 08599389
- Last Updated: 01 Mar 2024
Company Profile
SUMMIT FITNESS UK LIMITED was incorporated on Friday, July 5, 2013 as a Private Limited Company with registered address in LONDON. SUMMIT FITNESS UK LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 11 years 7 months and 18 days.
| Name | SUMMIT FITNESS UK LIMITED |
|---|---|
| Company number | 08599389 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRAFTON WAY LONDON W1T 5DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Erez Erlbaum Nationality: British |
Dates: Wednesday, January 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lsk Properties Limited Grafton Way, W1T 5DS |
Dates: Wednesday, January 24, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Alexander Andrew Zak Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUMMIT FITNESS UK LIMITED | 05 Jul 2013 |