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27 Lennox Freehold Limited LONDON

27 Lennox Freehold started in year 2008 as Private Limited Company with registration number 06777476. The 27 Lennox Freehold company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Unit 16 Northfields Prospect Business Centre. Postal code: SW18 1PE.

The firm has 4 directors, namely Brian A., Michael R. and Uzay K. and others. Of them, Stephen R. has been with the company the longest, being appointed on 19 December 2008 and Brian A. has been with the company for the least time - from 2 May 2023. As of 28 April 2024, there was 1 ex director - Christopher R.. There were no ex secretaries.

27 Lennox Freehold Limited Address / Contact

Office Address Unit 16 Northfields Prospect Business Centre
Office Address2 Putney Bridge Road
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06777476
Date of Incorporation Fri, 19th Dec 2008
Industry Residents property management
End of financial Year 24th March
Company age 16 years old
Account next due date Sun, 24th Dec 2023 (126 days after)
Account last made up date Thu, 24th Mar 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Brian A.

Position: Director

Appointed: 02 May 2023

Michael R.

Position: Director

Appointed: 28 April 2023

Uzay K.

Position: Director

Appointed: 28 April 2011

Stephen R.

Position: Director

Appointed: 19 December 2008

Christopher R.

Position: Director

Appointed: 28 April 2011

Resigned: 06 March 2022

Pg Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 December 2008

Resigned: 18 April 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Stephen R. This PSC has 25-50% voting rights and has 25-50% shares.

Stephen R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-242017-03-242018-03-242019-03-242020-03-242021-03-242022-03-242023-03-24
Balance Sheet
Debtors88 71480 91260 81634 73622 52227 945158 218 
Net Assets Liabilities66666666
Other Debtors932 2136301 6643 0211 463 
Other
Accrued Liabilities9 2783 13726 3834 86110 12014 80738 947 
Administrative Expenses1 0591 1991 1311 3631 4371 3251 402 
Creditors9494949494949494
Investment Property100100100100100100100100
Investment Property Fair Value Model100100 100 100100 
Number Shares Issued Fully Paid 66 6 66
Other Creditors1 3101 3107 4377 4361 4302 3262 911 
Other Operating Income Format11 0591 1991 1311 3631 4371 3251 402 
Other Remaining Borrowings9494949494949494
Par Value Share 11 1 11
Prepayments Accrued Income7 0731 48412 8902 1651 6221 5473 754 
Total Assets Less Current Liabilities100100100100100100100100
Trade Creditors Trade Payables8 7885 0928 6132 0342 165 3 945 
Government Grants Payable      50 000 
Prepayments      1 601 
Trade Debtors Trade Receivables    5 4843 834132 999 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/03/24
filed on: 12th, May 2023 		Free Download (10 pages)

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