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Summer Lodge Management Limited

04809168

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

14 Grosvenor Place Grosvenor Place, London, SW1X 7HH
Incorporated 24/06/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Jonathan James Raggett

director · Since 24/06/2003

British · England · Age 61

Simon David Royce

secretary · Since 09/12/2011

Simon David Royce

director · Since 08/12/2023

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/06/2003

Brett Gideon Tollman

director · Resigned 01/11/2009

Sarah Helen Dovey

secretary · Resigned 09/12/2011

Victoria Tollman O'Hana

director · Resigned 08/12/2023

Antoinette Tollman

director · Resigned 08/12/2023

Persons with Significant Control

Mr Brett Gideon Tollman

significant-influence-or-control-as-trust

American · United States · Age 64

14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH

Notified 10/04/2025

Ms Victoria Etta Tollman O'Hana

25–50% shares

French · Switzerland · Age 63

14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH

Notified 10/04/2025

Former PSCs

Ms Victoria Etta Tollman O'Hana

Ceased 09/06/2023

Red Carnation Hotel Group Ltd

Ceased 10/04/2025

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line114 Grosvenor Place Grosvenor Place
2026-06-10

14 GROSVENOR PLACE

post townLondon
2026-06-10

LONDON

officer appointedROYCE, Simon David
2026-06-10
officer appointedRAGGETT, Jonathan James
2026-06-10
officer appointedROYCE, Simon David
2026-06-10