Lennox Aviation started in year 2015 as Private Limited Company with registration number 09410661. The Lennox Aviation company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Basingstoke at Rose Cottage. Postal code: RG25 2AL. Since 2018/04/12 Lennox Aviation Ltd is no longer carrying the name Totus Aviation.
The firm has one director. William S., appointed on 28 January 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Nicholas M.. There were no ex secretaries.
| Office Address | Rose Cottage |
| Office Address2 | Dummer |
| Town | Basingstoke |
| Post code | RG25 2AL |
| Country of origin | United Kingdom |
| Registration Number | 09410661 |
| Date of Incorporation | Wed, 28th Jan 2015 |
| Industry | Service activities incidental to air transportation |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Fri, 28th Feb 2025 (305 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 28 January 2015
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is William S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is William S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nicholas M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.
William S.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William S.
| Notified on | 24 November 2017 |
| Ceased on | 28 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Nicholas M.
| Notified on | 1 July 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Totus Aviation | April 12, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -1 584 | ||||||
| Balance Sheet | |||||||
| Current Assets | 13 780 | 11 843 | 11 807 | 10 634 | 14 493 | ||
| Debtors | 13 780 | ||||||
| Net Assets Liabilities | -7 355 | -6 120 | 9 657 | 1 557 | 6 052 | 8 189 | |
| Cash Bank In Hand | 216 | ||||||
| Cash Bank On Hand | 216 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -1 684 | ||||||
| Shareholder Funds | -1 584 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 900 | 650 | 600 | ||||
| Average Number Employees During Period | 1 | 1 | -1 | -1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||
| Creditors | 1 800 | 7 355 | 20 000 | 1 600 | 350 | 4 711 | 6 483 |
| Fixed Assets | 779 | 779 | 779 | ||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 1 135 | ||||||
| Net Current Assets Liabilities | -1 584 | -7 355 | 13 780 | 10 243 | 11 457 | 5 923 | 8 010 |
| Other Creditors | 7 355 | 20 000 | |||||
| Total Assets Less Current Liabilities | -1 584 | -7 355 | 13 880 | 10 343 | 11 557 | 6 702 | 8 789 |
| Trade Debtors Trade Receivables | 13 780 | ||||||
| Creditors Due Within One Year | 1 800 | ||||||
| Loans From Directors | 900 | ||||||
| Nominal Value Allotted Share Capital | 100 | ||||||
| Number Shares Allotted | 100 | ||||||
| Number Shares Issued Fully Paid | |||||||
| Par Value Share | 1 | ||||||
| Profit Loss | |||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/07 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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