Summix LKY Developments LLP
Company OC425362 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC425362 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/12/2018 |
| Address | FIFTH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Summix Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Summix BRW Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-09 - 11776301
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18 - 11776296
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18 - Summix WPW Developments Limited ceased 2021-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-09
Officers (2)
- Summix Limited Corporate-llp-designated-member · appointed 2018
- Letterkenny Holdings Limited Corporate-llp-designated-member · appointed 2018
Directors and officers on the Companies House record, current and former.
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