LENNOX MANAGEMENTS LIMITED
Overview
| Company Name | LENNOX MANAGEMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01693426 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LENNOX MANAGEMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LENNOX MANAGEMENTS LIMITED located?
| Registered Office Address | c/o TEACHER STERN LLP 37-41 Bedford Row WC1R 4JH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LENNOX MANAGEMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LENNOX MANAGEMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for LENNOX MANAGEMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 10 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 11 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||||||||||||||
Termination of appointment of Fiona Mary Goetz as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Tatiana Smirnova on Apr 11, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 8 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 02, 2020 with updates | 11 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2019 with updates | 11 pages | CS01 | ||||||||||||||
Appointment of Ms Tatiana Smirnova as a director on Jan 04, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2019
| 15 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||
Who are the officers of LENNOX MANAGEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAMEL, Jay | Director | c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 | England | British | Company Director | 142552090001 | ||||||||
| SMIRNOVA, Tatiana | Director | 3 Lennox Gardens SW1X 0DA London Flat 5 England | England | British | Business Development Director | 255042860001 | ||||||||
| WINFIELD, Roger Higham | Secretary | 24 Patshull Road NW5 2JY London | British | 2256910001 | ||||||||||
| BB SECRETARIAL SERVICES LIMITED | Secretary | c/o Teacher Stern Llp Bedford Row Bedford Row WC1R 4JH London 37/41 England |
| 181481440001 | ||||||||||
| BARNETT, Louis Abraham | Director | Flat 2 3 Lennox Gardens SW1X 0DA London | England | British | Company Director | 2175420001 | ||||||||
| BARNETT, Louis Abraham | Director | Flat 2 3 Lennox Gardens SW1X 0DA London | England | British | Company Director | 2175420001 | ||||||||
| BARNETT, Pearl | Director | 3 Lennox Gardens SW1X 0DA London Flat 2 England | England | British | Housewife | 8892330001 | ||||||||
| BUTLER, Percy James | Director | Flat 8 3 Lennox Gardens SW1X 0DA London | British | Accountant | 63621180003 | |||||||||
| GOETZ, Fiona Mary | Director | Flat 9 3 Lennox Gardens SW1X 0DA London | England | British | None | 80290350001 | ||||||||
| LENG, James William | Director | 5 Lennox Gardens SW1X 0DA Chelsea London | British | Director | 98447140001 | |||||||||
| TAYLOR, Norman Francis Avard | Director | Flat 9 Lennox Gardens SW1X ODA London | British | Vice President Ims Internation | 40310070001 |
What are the latest statements on persons with significant control for LENNOX MANAGEMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0