Mayfair Summer Limited

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General information

Name:

Mayfair Summer Ltd

Office Address:

Unit 6 2 Linford Street SW8 4AB London

Number: 09625200

Incorporation date: 2015-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Mayfair Summer was started on 2015-06-05 as a Private Limited Company. The company's office may be reached at London on Unit 6, 2 Linford Street. If you need to reach this company by post, the postal code is SW8 4AB. The reg. no. for Mayfair Summer Limited is 09625200. The company's SIC code is 56102, that means Unlicensed restaurants and cafes. The firm's most recent financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-11-14.

Right now, the following limited company is the workplace of a solitary director: Aliaksandr D., who was chosen to lead the company in 2025. Since 2015 Alexander L., had been fulfilling assigned duties for this specific limited company until the resignation seven years ago. Furthermore another director, including Elena L. quit on 2025-01-31.

Financial data based on annual reports

Company staff

Aliaksandr D.

Role: Director

Appointed: 31 January 2025

Latest update: 12 June 2025

People with significant control

The companies with significant control over this firm are: L'Eto Cafe And Restaurant Ltd owns over 3/4 of company shares. This business can be reached in London at 2 Linford Street, SW8 4AB and was registered as a PSC under the reg no 13956566.

L'Eto Cafe And Restaurant Ltd
Address: Unit 17 2 Linford Street, London, SW8 4AB, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Companies House
Registration number 13956566
Notified on 24 November 2024
Nature of control:
over 3/4 of shares
Elena L.
Notified on 9 August 2022
Ceased on 24 November 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roman T.
Notified on 1 June 2017
Ceased on 9 August 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-06-05
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Fri, 31st Jan 2025 new director was appointed. (AP01)
filed on: 31st, January 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
10
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