London Suzuki Group(the)

Active01938686 Private company limited by guarantee
Incorporated
13 August 1985 (41 years)
Industry
Cultural education (85520)
Directors
Xing Peerless
Accounts type
Total exemption full
Region
Greater London
Address
Unit C
Qwest Building
Great West Road
Brentford
TW8 0GP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2026
Also at Oakdale River Ltd, Maisonella Ltd
British
Born April 1976 (50)
Yap, Jenny
Secretary · Appointed 23 March 2025
Peerless, Xing
Director · Appointed 1 February 2023
Chinese
Born September 1974 (52)
Director · Appointed 1 February 2023
Also at Fifty-Three Compayne Gardens Limited
Austrian
Born July 1969 (57)
Director · Appointed 16 May 2022
Also at Namur Street Capital Limited
British
Born May 1976 (50)
Oakley, Tessa
Director · Appointed 1 February 2022
British
Born December 1977 (48)
Thomas, Anne
Director · Appointed 1 January 2020
British,American
Born June 1967 (59)
Officer history (46 former)
22 March 2026
Resigned De Nor, Edward James as Director
22 March 2026
Resigned Brunner, Helen Ursula as Director
7 March 2026
Appointed Shiu, Wei Yee as Director
23 March 2025
Appointed Yap, Jenny as Secretary
23 March 2025
Resigned Whitnall, Jamey Michael as Secretary
23 March 2025
Resigned Whitnall, Jamey Michael as Director
23 March 2025
Resigned Gamage, Melissa Anais as Director
1 February 2023
Appointed Peerless, Xing as Director
1 February 2023
Appointed Prieto, Cynthia Desiree as Director
16 May 2022
Appointed Yap, Jenny as Director
16 May 2022
Appointed Gamage, Melissa Anais as Director
1 May 2022
Resigned Liang, Nona as Director
1 May 2022
Resigned Wong, Kimberley as Director
1 February 2022
Appointed Oakley, Tessa as Director
1 January 2020
Appointed Thomas, Anne as Director
30 November 2019
Resigned Thompsell, Nicholas Peter as Director
31 August 2019
Resigned Hamm, Mallory as Director
24 April 2018
Resigned Khan, Sabina Ahmed as Director
25 September 2017
Resigned Russell, Rebeka as Director
10 October 2016
Appointed Hamm, Mallory as Director
2 October 2016
Resigned Fox, Elizabeth Anne as Director
9 May 2016
Resigned Thong, Marie as Director
16 November 2015
Appointed Russell, Rebeka as Director
16 November 2015
Appointed De Nor, Edward James as Director
16 November 2015
Appointed Khan, Sabina Ahmed as Director
8 November 2015
Resigned Rose, Michael Peter as Director
8 November 2015
Resigned Simor, Rebecca Anne Eugenie as Director
18 November 2013
Resigned Biss, Hannah as Director
18 November 2013
Appointed Wong, Kimberley as Director
1 October 2013
Appointed Whitnall, Jamey Michael as Director
1 October 2013
Appointed Whitnall, Jamey Michael as Secretary
30 September 2013
Resigned Afia, Robert Edward as Secretary
30 September 2013
Resigned Afia, Jane Elizabeth as Director
30 September 2013
Resigned Afia, Robert Edward as Director
1 January 2013
Resigned Forcada, Claudio as Director
4 June 2012
Resigned Wong, Lawrence as Director
31 December 2009
Resigned Eborn, Andrew Martin James as Director
9 October 2009
Appointed Rose, Michael Peter as Director
9 October 2009
Appointed Fox, Elizabeth Anne as Director
9 October 2009
Appointed Forcada, Claudio as Director
9 October 2009
Appointed Simor, Rebecca Anne Eugenie as Director
30 September 2007
Resigned Wake, Cedric Philip as Director
5 June 2007
Resigned Wake, Cedric Philip as Secretary
5 June 2007
Appointed Liang, Nona as Director
5 June 2007
Appointed Afia, Robert Edward as Secretary
31 October 2006
Appointed Eborn, Andrew Martin James as Director
17 October 2005
17 October 2005
Resigned Borden, Venus as Director
28 June 2005
Appointed Thong, Marie as Director
8 February 2005
Resigned Borden, Douglas Lawrence as Director
8 February 2005
Appointed Wong, Lawrence as Director
8 February 2005
Resigned Hagopian, Yerevag Sylvia as Director
8 February 2005
Appointed Borden, Venus as Director
26 September 2004
Resigned Ely, Linda Merrill as Director
26 September 2004
Resigned Brown, Peter Guy as Director
27 January 2004
Appointed Biss, Hannah as Director
6 May 2003
Appointed Borden, Douglas Lawrence as Director
26 November 2002
Resigned Feldschreiber, Peter as Director
5 November 2001
24 June 2001
Appointed Ely, Linda Merrill as Director
27 March 2001
Appointed Afia, Jane Elizabeth as Director
27 March 2001
30 November 2000
2 March 2000
Resigned Shields, Elizabeth Jean as Director
2 March 2000
Resigned Moore, John Lawrence as Secretary
2 March 2000
Appointed Wake, Cedric Philip as Secretary
2 March 2000
Appointed Afia, Robert Edward as Director
2 March 2000
Resigned Moore, John Lawrence as Director
2 December 1999
20 January 1998
Appointed Hagopian, Yerevag Sylvia as Director
20 January 1998
Appointed Thompsell, Nicholas Peter as Director
11 November 1997
Resigned Haggard, Melville Ellis Vernon as Director
7 November 1997
Appointed Melville, Christine Sarah Ann, Dr as Director
6 October 1996
Resigned Jude, Robert George as Director
1 October 1996
Appointed Brown, Peter Guy as Director
31 January 1996
2 January 1996
Resigned Rhodes, Anthony John David as Director
26 June 1995
Resigned Lyons, Michal as Director
26 June 1995
Appointed Wake, Cedric Philip as Director
1 November 1994
Appointed Rhodes, Anthony John David as Director
11 July 1994
Resigned Verbeek, Willem Aart Manliffe as Director
15 February 1994
Resigned Barclay, James David Innes as Director
15 February 1994
Resigned Stokes, David Mayhew Allen as Director
16 December 1992
16 December 1992
Appointed Haggard, Melville Ellis Vernon as Director
16 December 1992
Appointed Lyons, Michal as Director
28 January 1992
Resigned Curror, Ian Munro as Director
27 November 1991
Resigned Dimpfl, Charlotte Claire as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Latest accounts, made up to 31 August 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates8 September 2026
18 May 2026Amended total exemption full accounts31 August 2025
27 March 2026Termination of appointment of a director
27 March 2026Termination of appointment of a director
27 March 2026Total exemption full accounts31 August 2025
Show all recent filings

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