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Lennox Gp Limited LONDON

Lennox Gp started in year 2007 as Private Limited Company with registration number 06432033. The Lennox Gp company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 15 Flood Street. Postal code: SW3 5ST.

The firm has 2 directors, namely Giles W., William G.. Of them, William G. has been with the company the longest, being appointed on 20 November 2007 and Giles W. has been with the company for the least time - from 16 January 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul B. who worked with the the firm until 5 June 2008.

Lennox Gp Limited Address / Contact

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

Company Information / Profile

Registration Number 06432033
Date of Incorporation Tue, 20th Nov 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 17 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 Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Giles W.

Position: Director

Appointed: 16 January 2017

William G.

Position: Director

Appointed: 20 November 2007

Paul B.

Position: Secretary

Appointed: 20 November 2007

Resigned: 05 June 2008

Paul B.

Position: Director

Appointed: 20 November 2007

Resigned: 05 June 2008

Rupert B.

Position: Director

Appointed: 20 November 2007

Resigned: 28 February 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, 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 Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, December 2023 		Free Download (41 pages)

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