Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Sytner London Limited
- Incorporated
- 15 May 1989 (37 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 2 Penman WayGrove ParkLeicesterLeicestershireLE19 1ST
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2023
British
Born December 1973 (52)
Moorhouse, Simon
Secretary · Appointed 13 July 2023
Director · Appointed 31 August 1999
British
Born November 1960
Officer history (24 former)
14 July 2023
Resigned Collinson, Adam as Secretary
14 July 2023
13 July 2023
Appointed Moorhouse, Simon as Secretary
13 July 2023
1 October 2014
1 October 2014
1 October 2014
1 October 2014
15 September 2014
16 May 2011
Resigned Jones, David Kevin as Secretary
21 January 2011
Appointed Jones, David Kevin as Secretary
23 September 2010
23 September 2010
11 January 2010
Appointed Collinson, Adam as Secretary
26 May 2005
26 May 2005
26 May 2005
26 May 2005
30 April 2005
31 May 2002
31 August 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
25 August 1999
30 June 1994
4 May 1994
4 May 1994
4 May 1994
19 November 1993
19 November 1993
3 August 1993
27 January 1993
27 January 1993
27 January 1993
22 January 1993
22 January 1993
12 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2681878
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 20 October 2024 | Accounts for a dormant company | 31 December 2023 |
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