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LENNOX MANAGEMENTS LIMITED
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LENNOX MANAGEMENTS LIMITED: Filings

    • Overview

    Company NameLENNOX MANAGEMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01693426
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LENNOX MANAGEMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with updates

    		10 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 01, 2025 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    		10 pagesCS01

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    		11 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		14 pagesAA

    Termination of appointment of Fiona Mary Goetz as a director on Nov 29, 2021

    		1 pagesTM01

    Director's details changed for Ms Tatiana Smirnova on Apr 11, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    		14 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    		8 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 02, 2020 with updates

    		11 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    		11 pagesCS01

    Appointment of Ms Tatiana Smirnova as a director on Jan 04, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 04, 2019

    • Capital: GBP 108
    		15 pagesSH01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA
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    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