Hcf-lennox Limited in 10th Floor LONDON

Hcf-lennox Limited LONDON

Hcf-lennox started in year 1996 as Private Limited Company with registration number 03145125. The Hcf-lennox company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at C/o Corporation Service Company (uk) Limited, 5 Churchill Place. Postal code: E14 5HU. Since 10th May 1996 Hcf-lennox Limited is no longer carrying the name Rbco 204.

At the moment there are 2 directors in the the firm, namely Monica B. and Ricardo F.. In addition one secretary - Paul R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hcf-lennox Limited Address / Contact

Office Address	C/o Corporation Service Company (uk) Limited, 5 Churchill Place
Office Address2	10th Floor
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03145125
Date of Incorporation	Thu, 11th Jan 1996
Industry	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Monica B.

Position: Director

Appointed: 30 April 2021

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 22 May 2020

Ricardo F.

Position: Director

Appointed: 16 February 2017

Paul R.

Position: Secretary

Appointed: 02 March 2009

Sarah B.

Position: Director

Appointed: 23 May 2018

Resigned: 30 April 2021

Erik H.

Position: Director

Appointed: 16 February 2017

Resigned: 29 September 2023

Herve M.

Position: Director

Appointed: 17 December 2012

Resigned: 16 February 2017

James M.

Position: Director

Appointed: 17 December 2012

Resigned: 23 May 2018

Kenneth F.

Position: Director

Appointed: 01 February 2009

Resigned: 17 December 2012

Lgl Holland Bv

Position: Corporate Director

Appointed: 04 November 2008

Resigned: 16 February 2017

Harry B.

Position: Director

Appointed: 05 December 2006

Resigned: 17 December 2012

Andrew R.

Position: Secretary

Appointed: 31 January 2006

Resigned: 31 March 2009

William S.

Position: Director

Appointed: 07 July 2005

Resigned: 30 September 2008

Kameljit B.

Position: Secretary

Appointed: 01 October 2003

Resigned: 31 January 2006

Carl E.

Position: Director

Appointed: 09 November 2001

Resigned: 07 July 2005

Robert M.

Position: Director

Appointed: 09 November 2001

Resigned: 05 December 2006

Charles D.

Position: Director

Appointed: 09 November 2001

Resigned: 27 March 2007

Andrew F.

Position: Secretary

Appointed: 10 October 2001

Resigned: 01 October 2003

Alan T.

Position: Director

Appointed: 24 May 1999

Resigned: 14 November 2005

Scott B.

Position: Director

Appointed: 05 November 1998

Resigned: 09 November 2001

John N.

Position: Director

Appointed: 10 May 1996

Resigned: 09 November 2001

Clyde W.

Position: Director

Appointed: 10 May 1996

Resigned: 31 December 2000

Wayne B.

Position: Secretary

Appointed: 10 May 1996

Resigned: 16 February 2001

Robert J.

Position: Director

Appointed: 10 May 1996

Resigned: 05 November 1998

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1996

Resigned: 10 May 1996

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 11 January 1996

Resigned: 10 May 1996

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 11 January 1996

Resigned: 10 May 1996

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Sébastien L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lennox International Inc. that put Richardson, United States as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sébastien L.

Notified on	16 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lennox International Inc.

2140 Lake Park Boulevard, Richardson, Texas, 75080-2254, United States

Legal authority	Delaware
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	2270991
Notified on	6 April 2016
Ceased on	16 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Rbco 204	May 10, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 18th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 22nd, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th February 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th March 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 8th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd February 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 6th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 11th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 30th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 23rd January 2009 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 16th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 7th February 2007 with shareholders record filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2007 with shareholders record filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 17th, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 17th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 14th, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 14th, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 7th, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 7th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 4th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 4th, August 2002	accounts	Free Download (5 pages)
363s	Annual return up to 26th January 2002 with shareholders record filed on: 26th, January 2002	annual return	Free Download (7 pages)
363(288)	26th January 2002 Annual return (Secretary's particulars changed;director resigned)	annual return
363s	Annual return up to 26th January 2002 with shareholders record filed on: 26th, January 2002	annual return	Free Download (7 pages)
363(288)	26th January 2002 Annual return (Secretary's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 5th, November 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 5th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 20th January 2001 with shareholders record filed on: 20th, January 2001	annual return	Free Download (7 pages)
363(288)	20th January 2001 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 20th January 2001 with shareholders record filed on: 20th, January 2001	annual return	Free Download (7 pages)
363(288)	20th January 2001 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to 14th January 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 14th January 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to 3rd February 1999 with shareholders record filed on: 3rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 3rd February 1999 with shareholders record filed on: 3rd, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 18th, September 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 18th, September 1998	accounts	Free Download (6 pages)
363s	Annual return up to 17th March 1998 with shareholders record filed on: 17th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 17th March 1998 with shareholders record filed on: 17th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 31st, January 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 31st, January 1998	accounts	Free Download (6 pages)
363s	Annual return up to 7th March 1997 with shareholders record filed on: 7th, March 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/03/97	annual return
363s	Annual return up to 7th March 1997 with shareholders record filed on: 7th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 31st, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 31st, July 1996	accounts	Free Download (1 page)

Hcf-lennox Limited LONDON

Hcf-lennox Limited Address / Contact

Company Information / Profile

Company staff

Monica B.

Corporation Service Company (uk) Limited

Ricardo F.

Paul R.

Sarah B.

Erik H.

Herve M.

James M.

Kenneth F.

Lgl Holland Bv

Harry B.

Andrew R.

William S.

Kameljit B.

Carl E.

Robert M.

Charles D.

Andrew F.

Alan T.

Scott B.

John N.

Clyde W.

Wayne B.

Robert J.

Rb Secretariat Limited

Rb Directors Two Limited

Rb Directors One Limited

People with significant control

Company previous names

Company filings

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