DISCOVERY SUMMER LIMITED
DISCOVERY SOLUTIONS LIMITED LOCHINVAR (MANAGEMENT TRAINING) LIMITED

Hellopages » Greater London » Westminster » W11 2RP

Company number 02552448
Status Active
Incorporation Date 26 October 1990
Company Type Private Limited Company
Address 9 NEEDHAM ROAD, LONDON, W11 2RP
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,300 . The most likely internet sites of DISCOVERY SUMMER LIMITED are www.discoverysummer.co.uk, and www.discovery-summer.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-five years and one months. Discovery Summer Limited is a Private Limited Company. The company registration number is 02552448. Discovery Summer Limited has been working since 26 October 1990. The present status of the company is Active. The registered address of Discovery Summer Limited is 9 Needham Road London W11 2rp. The company`s financial liabilities are £2179.38k. It is £286.5k against last year. The cash in hand is £878.72k. It is £35.5k against last year. And the total assets are £2332.85k, which is £332k against last year. JOHNSON, Michael Francis George is a Secretary of the company. JOHNSON, Jeremy Nicholas Spencer is a Director of the company. JOHNSON, Michael Francis George is a Director of the company. MERRICK, Jane Elisabeth is a Director of the company. SHIPLEY, Mary Anne Piroska is a Director of the company. Director DRAKE, Dorothy has been resigned. Director HERITAGE, Nigel Trevor Roblou has been resigned. Director JOHNSON, Amanda Kate has been resigned. Director MACMILLAN, Keith, Professor has been resigned. Director SKAE, John Michael has been resigned. Director SMITH, Julian David has been resigned. The company operates in "General secondary education".


discovery summer Key Finiance

LIABILITIES £2179.38k
+15%
CASH £878.72k
+4%
TOTAL ASSETS £2332.85k
+16%
All Financial Figures

Current Directors

Secretary
JOHNSON, Michael Francis George
Director
JOHNSON, Jeremy Nicholas Spencer
Appointed Date: 21 September 2012
42 years old
Director
JOHNSON, Michael Francis George

83 years old
Director
MERRICK, Jane Elisabeth
Appointed Date: 21 November 2001
79 years old
Director
SHIPLEY, Mary Anne Piroska
Appointed Date: 25 January 2006
49 years old

Resigned Directors

Director
DRAKE, Dorothy
Resigned: 21 November 2001
87 years old
Director
HERITAGE, Nigel Trevor Roblou
Resigned: 31 May 2012
Appointed Date: 05 January 2011
71 years old
Director
JOHNSON, Amanda Kate
Resigned: 10 January 1992
73 years old
Director
MACMILLAN, Keith, Professor
Resigned: 28 February 1995
80 years old
Director
SKAE, John Michael
Resigned: 30 August 1992
94 years old
Director
SMITH, Julian David
Resigned: 28 February 1995
93 years old

Persons With Significant Control

Jane Elisabeth Merrick
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

DISCOVERY SUMMER LIMITED Events

10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,300
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,300
...
... and 77 more events
25 Apr 1991
New director appointed
30 Nov 1990
Ad 26/10/90--------- £ si 2@1=2 £ ic 2/4
01 Nov 1990
Registered office changed on 01/11/90 from: bridge house 181 queen victoria street london EC4V 4DD
01 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1990
Incorporation

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