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Summerfield And Lang Limited

04318707

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Day Group House Transport Avenue, Great West Road, Brentford, TW8 9HF
Incorporated 07/11/2001

Previously known as

Heathrow Recycling Limited · until 21/12/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

99999
Dormant company

Officers

David Spencer Churchill

secretary · Since 07/11/2001

British

James Alan Day

director · Since 07/11/2001

British · United Kingdom · Age 61

Alan John Day

director · Since 07/11/2014

British · England · Age 85

Dominic Peter Day

director · Since 07/11/2014

British · England · Age 52

Jonathan Matthew Day

director · Since 07/11/2014

British · United Kingdom · Age 59

Adam Michael Day

director · Since 07/11/2014

British · England · Age 57

Former

London Law Services Limited

corporate nominee director · Resigned 07/11/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 07/11/2001

Persons with Significant Control

Day Group Limited

75–100% shares

Day Group House, Transport Avenue, Brentford, TW8 9HF

Reg: 432417 · England · Limited Company

Notified 17/04/2025

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Day Group House Transport Avenue
2026-06-06

DAY GROUP HOUSE TRANSPORT AVENUE

post townBrentford
2026-06-06

BRENTFORD

officer appointedCHURCHILL, David Spencer
2026-06-06
officer appointedDAY, Adam Michael
2026-06-06
officer appointedDAY, Alan John
2026-06-06
officer appointedDAY, Dominic Peter
2026-06-06
officer appointedDAY, James Alan
2026-06-06
officer appointedDAY, Jonathan Matthew
2026-06-06