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Lennox Vanguard Property Investment Company Limited NORTHAMPTON

Lennox Vanguard Property Investment Company Limited is a private limited company registered at 110 St. Leonards Road, Northampton NN4 8DW. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-18, this 6-year-old.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to Companies House data there was a change of name on 2019-12-27 and their previous name was Legend Lane Number One Limited.
The last confirmation statement was filed on 2022-04-04 and the due date for the following filing is 2023-04-18. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lennox Vanguard Property Investment Company Limited Address / Contact

Office Address 110 St. Leonards Road
Town Northampton
Post code NN4 8DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11115951
Date of Incorporation Mon, 18th Dec 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Apr 2023 (2023-04-18)
Last confirmation statement dated Mon, 4th Apr 2022

Company staff

Samuel B.

Position: Director

Appointed: 27 August 2020

Resigned: 27 May 2021

Gregory H.

Position: Director

Appointed: 23 December 2019

Resigned: 27 May 2021

Gregory H.

Position: Director

Appointed: 01 July 2018

Resigned: 17 July 2019

Christopher M.

Position: Director

Appointed: 18 December 2017

Resigned: 14 March 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats researched, there is Christopher M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Samuel B. This PSC has significiant influence or control over the company,. The third one is Gregory H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Christopher M.

Notified on 18 December 2017
Ceased on 14 March 2023
Nature of control: significiant influence or control

Samuel B.

Notified on 28 October 2020
Ceased on 27 May 2021
Nature of control: significiant influence or control

Gregory H.

Notified on 23 December 2019
Ceased on 27 May 2021
Nature of control: significiant influence or control

Gregory H.

Notified on 18 December 2017
Ceased on 17 July 2019
Nature of control: 25-50% voting rights

Christopher M.

Notified on 18 December 2017
Ceased on 18 December 2017
Nature of control: 25-50% voting rights

Company previous names

Legend Lane Number One December 27, 2019
O'sullivan Vanguard July 10, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets6746683 
Net Assets Liabilities10046-317-317
Other
Average Number Employees During Period 2  
Creditors  1 000317
Net Current Assets Liabilities6746-317-317
Total Assets Less Current Liabilities6746-317-317
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Number Shares Allotted100   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024 		Free Download (1 page)

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