Lennox Scotland Gp Ii started in year 2013 as Private Limited Company with registration number SC441872. The Lennox Scotland Gp Ii company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ.
The company has 2 directors, namely Giles W., William G.. Of them, William G. has been with the company the longest, being appointed on 4 February 2013 and Giles W. has been with the company for the least time - from 16 January 2017. As of 16 June 2024, there were 2 ex directors - Gary G., Rupert B. and others listed below. There were no ex secretaries.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC441872 |
| Date of Incorporation | Mon, 4th 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 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 16 January 2017
Position: Director
Appointed: 04 February 2013
The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Lennox Holdco Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 4, 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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