Summix Fhs Developments LLP LONDON


Founded in 2016, Summix Fhs Developments LLP, classified under reg no. OC411670 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-06-09 Summix Fhs Developments LLP is no longer carrying the name Summix Frome Developments Llp.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Summix Fhs Developments LLP Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC411670
Date of Incorporation Thu, 5th May 2016
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Summix Investments Limited

Position: Corporate LLP Designated Member

Appointed: 01 February 2018

Summix Limited

Position: Corporate LLP Designated Member

Appointed: 05 May 2016

Robert Leckie Estates Limited

Position: Corporate LLP Designated Member

Appointed: 05 May 2016

Resigned: 01 February 2018

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Summix Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights. This PSC has 50,01-75% voting rights. The second one in the persons with significant control register is Summix Investments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Robert Leckie Estates Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Summix Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5960166
Notified on 5 May 2016
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Summix Investments Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6316409
Notified on 1 February 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Robert Leckie Estates Limited

6 Southview House, 19a Queen Elizabeth Street, London, England, SE1 2LP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8308859
Notified on 5 May 2016
Ceased on 1 February 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Summix Frome Developments Llp June 9, 2016

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
Free Download (8 pages)

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