SUMMERFIELD AND LANG LIMITED
Overview
| Company Name | SUMMERFIELD AND LANG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04318707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMMERFIELD AND LANG LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUMMERFIELD AND LANG LIMITED located?
| Registered Office Address | Day Group House Transport Avenue Great West Road TW8 9HF Brentford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMMERFIELD AND LANG LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATHROW RECYCLING LIMITED | Nov 07, 2001 | Nov 07, 2001 |
What are the latest accounts for SUMMERFIELD AND LANG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUMMERFIELD AND LANG LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for SUMMERFIELD AND LANG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Notification of Day Group Limited as a person with significant control on Apr 17, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 17, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUMMERFIELD AND LANG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHURCHILL, David Spencer | Secretary | Day Group House Transport Avenue Great West Road TW8 9HF Brentford Middlesex | British | 73575690003 | ||||||
| DAY, Adam Michael | Director | Day Group House Transport Avenue Great West Road TW8 9HF Brentford Middlesex | England | British | 192517420001 | |||||
| DAY, Alan John | Director | Day Group House Transport Avenue Great West Road TW8 9HF Brentford Middlesex | England | British | 192517440001 | |||||
| DAY, Dominic Peter | Director | Day Group House Transport Avenue Great West Road TW8 9HF Brentford Middlesex | England | British | 192517430001 | |||||
| DAY, James Alan | Director | Day Group House Transport Avenue Great West Road TW8 9HF Brentford Middlesex | United Kingdom | British | 21787740003 | |||||
| DAY, Jonathan Matthew | Director | Day Group House Transport Avenue Great West Road TW8 9HF Brentford Middlesex | United Kingdom | British | 192517560001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SUMMERFIELD AND LANG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Day Group Limited | Apr 17, 2025 | Transport Avenue TW8 9HF Brentford Day Group House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUMMERFIELD AND LANG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | Apr 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0