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Summit Fitness Uk Limited

08599389

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

68 Grafton Way, London, W1T 5DS
Incorporated 05/07/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

93130
Fitness facilities

Officers

Mr Alexander Andre' Zak

director · Since 05/07/2013

COMPANY DIRECTOR

BRITISH · AUSTRALIA · Age 46

Also on 5 other boards

Mr Erez Erlbaum

director · Since 19/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Alexander Andre' Zak

director · Since 05/07/2013

British · Australia · Age 46

Erez Erlbaum

director · Since 19/04/2017

British · United Kingdom · Age 56

Former

Dorit Zak

director · Resigned 19/04/2017

Persons with Significant Control

Lsk Properties Limited

50–75% shares
50–75% votes

68, Grafton Way, London, W1T 5DS

Reg: 04935214 · Companies House · Limited By Shares

Notified 24/01/2018

Pfap Limited

25–50% shares
25–50% votes

68 Grafton Way, London, W1T 5DS

Reg: 10202774 · Companies House · Limited

Notified 03/04/2024

Former PSCs

Alexander Andrew Zak

Ceased 24/01/2018

Mr Erez Erlbaum

Ceased 03/04/2024

Charges1 outstanding

Charge
outstanding

ASSET ADVANTAGE LIMITED

Created 09/10/2017Registered 09/10/2017

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line168 Grafton Way
2026-06-11

68 GRAFTON WAY

post townLondon
2026-06-11

LONDON

officer appointedERLBAUM, Erez
2026-06-11
officer appointedZAK, Alexander Andre'
2026-06-11