50 Lennox Gardens Limited in London

50 Lennox Gardens Limited

Founded in 2004, 50 Lennox Gardens, classified under reg no. 05094951 is an active company. Currently registered at 50 Lennox Gardens SW1X 0DJ, the company has been in the business for twenty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

The firm has 4 directors, namely Zhendi W., Thomas G. and Peter C. and others. Of them, Reiko S. has been with the company the longest, being appointed on 14 September 2004 and Zhendi W. has been with the company for the least time - from 2 May 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Veneta T. who worked with the the firm until 28 June 2013.

50 Lennox Gardens Limited Address / Contact

Office Address	50 Lennox Gardens
Office Address2	London
Town
Post code	SW1X 0DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05094951
Date of Incorporation	Mon, 5th Apr 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Zhendi W.

Position: Director

Appointed: 02 May 2014

Thomas G.

Position: Director

Appointed: 28 June 2013

Peter C.

Position: Director

Appointed: 20 May 2008

Reiko S.

Position: Director

Appointed: 14 September 2004

Peter A.

Position: Director

Appointed: 11 January 2007

Resigned: 30 October 2007

Ioannis V.

Position: Director

Appointed: 14 September 2004

Resigned: 28 June 2013

Rolf V.

Position: Director

Appointed: 14 September 2004

Resigned: 11 January 2007

Veneta T.

Position: Secretary

Appointed: 14 September 2004

Resigned: 28 June 2013

Louisa T.

Position: Director

Appointed: 14 September 2004

Resigned: 02 May 2014

Lsg Services Limited

Position: Corporate Secretary

Appointed: 05 April 2004

Resigned: 14 September 2004

David P.

Position: Director

Appointed: 05 April 2004

Resigned: 14 September 2004

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 12th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 12th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 26th, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 12th, January 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 26th, August 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 11th, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 8th, January 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 2nd, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 11th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th April 2016, no shareholders list filed on: 14th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 2nd May 2014 filed on: 10th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th April 2015, no shareholders list filed on: 10th, April 2015	annual return	Free Download (5 pages)
TM01	2nd May 2014 - the day director's appointment was terminated filed on: 10th, April 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 2nd, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th April 2014, no shareholders list filed on: 27th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 30th, October 2013	accounts	Free Download (10 pages)
AP01	New director was appointed on 20th September 2013 filed on: 20th, September 2013	officers	Free Download (2 pages)
TM01	10th September 2013 - the day director's appointment was terminated filed on: 10th, September 2013	officers	Free Download (1 page)
TM02	10th September 2013 - the day secretary's appointment was terminated filed on: 10th, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 5th April 2013, no shareholders list filed on: 26th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 19th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th April 2012, no shareholders list filed on: 27th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 13th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th April 2011, no shareholders list filed on: 20th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 17th, November 2010	accounts	Free Download (9 pages)
CH01	On 1st October 2009 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th April 2010, no shareholders list filed on: 15th, April 2010	annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 1st, December 2009	accounts	Free Download (9 pages)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 15th, July 2008	accounts	Free Download (9 pages)
288a	On 21st May 2008 Director appointed filed on: 21st, May 2008	officers	Free Download (2 pages)
363a	Annual return up to 24th April 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 19th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 19th, November 2007	accounts	Free Download (9 pages)
288b	On 8th November 2007 Director resigned filed on: 8th, November 2007	officers	Free Download (1 page)
288b	On 8th November 2007 Director resigned filed on: 8th, November 2007	officers	Free Download (1 page)
363s	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (5 pages)
363s	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (9 pages)
288b	On 26th February 2007 Director resigned filed on: 26th, February 2007	officers	Free Download (1 page)
288b	On 26th February 2007 Director resigned filed on: 26th, February 2007	officers	Free Download (1 page)
288a	On 26th February 2007 New director appointed filed on: 26th, February 2007	officers	Free Download (2 pages)
288a	On 26th February 2007 New director appointed filed on: 26th, February 2007	officers	Free Download (2 pages)
363s	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (5 pages)
363s	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 25th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 25th, January 2006	accounts	Free Download (9 pages)
363s	Annual return up to 19th April 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (5 pages)
363s	Annual return up to 19th April 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (5 pages)
363(288)	19th April 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288c	Director's particulars changed filed on: 8th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, January 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, January 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2005	officers	Free Download (1 page)
287	Registered office changed on 11/01/05 from: 4TH floor 35 piccadilly london W1J 0LP filed on: 11th, January 2005	address	Free Download (1 page)
287	Registered office changed on 11/01/05 from: 4TH floor 35 piccadilly london W1J 0LP filed on: 11th, January 2005	address	Free Download (1 page)
288b	On 19th November 2004 Secretary resigned filed on: 19th, November 2004	officers	Free Download (1 page)
288b	On 19th November 2004 Secretary resigned filed on: 19th, November 2004	officers	Free Download (1 page)
288b	On 12th November 2004 Director resigned filed on: 12th, November 2004	officers	Free Download (1 page)
288b	On 12th November 2004 Director resigned filed on: 12th, November 2004	officers	Free Download (1 page)
288a	On 11th November 2004 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On 11th November 2004 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On 8th November 2004 New director appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On 8th November 2004 New director appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On 8th November 2004 New director appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On 8th November 2004 New director appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On 8th November 2004 New secretary appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On 8th November 2004 New director appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On 8th November 2004 New director appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On 8th November 2004 New secretary appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, April 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, April 2004	incorporation	Free Download (18 pages)