Lennox Gp Ii Limited LONDON


Lennox Gp Ii started in year 2013 as Private Limited Company with registration number 08411536. The Lennox Gp Ii company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 15 Flood Street. Postal code: SW3 5ST.

The company has 2 directors, namely Giles W., William G.. Of them, William G. has been with the company the longest, being appointed on 20 February 2013 and Giles W. has been with the company for the least time - from 16 January 2017. As of 28 April 2024, there was 1 ex director - Rupert B.. There were no ex secretaries.

Lennox Gp Ii Limited Address / Contact

Office Address 15 Flood Street
Town London
Post code SW3 5ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 08411536
Date of Incorporation Wed, 20th Feb 2013
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Giles W.

Position: Director

Appointed: 16 January 2017

William G.

Position: Director

Appointed: 20 February 2013

Rupert B.

Position: Director

Appointed: 20 February 2013

Resigned: 28 February 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Lennox Holdco Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lennox Holdco Limited

24 Ives Street, London, SW3 2ND, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 8235302
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 12th, December 2023
Free Download (43 pages)

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