Founded in 2016, Lii Mexico Holdings, classified under reg no. 10362329 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 2 directors, namely Theresa M., Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 7 September 2016 and Theresa M. has been with the company for the least time - from 10 January 2023. As of 29 April 2024, there were 2 ex directors - Richard P., Erik H. and others listed below. There were no ex secretaries.
| Office Address | 21 Holborn Viaduct |
| Town | London |
| Post code | EC1A 2DY |
| Country of origin | United Kingdom |
| Registration Number | 10362329 |
| Date of Incorporation | Wed, 7th Sep 2016 |
| Industry | Manufacture of other general-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 10 January 2023
Position: Corporate Secretary
Appointed: 07 September 2016
Position: Director
Appointed: 07 September 2016
The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Lennox International Inc. from Richardson, United States. The abovementioned PSC is classified as "a corporate" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.
Lennox International Inc.
2140 Lake Park Boulevard, Richardson, Texas, 75080-2254, United States
| Legal authority | State Of Delaware |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware (Division Of Corporations) |
| Registration number | 2270991 |
| Notified on | 7 September 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, December 2023 |
accounts | Free Download (17 pages) |
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