LENNOX HOUSE HOLDINGS LIMITED

Overview

Company Name	LENNOX HOUSE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02576256
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1991

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 HOUSE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LENNOX HOUSE HOLDINGS LIMITED located?

Registered Office Address	Lennox House Works Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of LENNOX HOUSE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LOGICAGENT LIMITED	Jan 23, 1991	Jan 23, 1991

What are the latest accounts for LENNOX HOUSE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LENNOX HOUSE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for LENNOX HOUSE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2025	Confirmation statement made on Dec 17, 2024 with updates	4 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jan 31, 2023	Director's details changed for Mark Gamblin on Jan 31, 2023	2 pages	CH01

Jan 18, 2023	Director's details changed for Mr Paul Gamblin on Jan 18, 2023	2 pages	CH01

Jan 18, 2023	Director's details changed for Nicholas Gamblin on Jan 18, 2023	2 pages	CH01

Jan 18, 2023	Director's details changed for Andrew Thomas Cain on Nov 24, 2022	2 pages	CH01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 15, 2022	Change of details for Mr Leonard William Gamblin as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 31, 2022	Second filing of the annual return made up to Jan 02, 2016	23 pages	RP04AR01

Oct 31, 2022	Second filing of the annual return made up to Jan 02, 2015	23 pages	RP04AR01

Oct 31, 2022	Second filing of the annual return made up to Jan 02, 2014	23 pages	RP04AR01

Oct 31, 2022	Second filing of the annual return made up to Jan 02, 2013	23 pages	RP04AR01

Oct 31, 2022	Second filing of the annual return made up to Jan 12, 2012	23 pages	RP04AR01

Oct 31, 2022	Second filing of the annual return made up to Jan 12, 2011	23 pages	RP04AR01

Oct 31, 2022	Second filing of the annual return made up to Jan 12, 2010	23 pages	RP04AR01

Oct 27, 2022	Annual return made up to Jan 12, 2009 with full list of shareholders	7 pages	AR01

Oct 27, 2022	Annual return made up to Jan 12, 2008 with full list of shareholders	7 pages	AR01

Oct 27, 2022	Annual return made up to Jan 12, 2007 with full list of shareholders	7 pages	AR01

Oct 27, 2022	Annual return made up to Jan 12, 2006 with full list of shareholders	7 pages	AR01

Oct 27, 2022	Annual return made up to Jan 12, 2005 with full list of shareholders	7 pages	AR01

Oct 27, 2022	Annual return made up to Jan 12, 2004 with full list of shareholders	7 pages	AR01

Oct 27, 2022	Annual return made up to Jan 12, 2003 with full list of shareholders	5 pages	AR01

View All Filings

Who are the officers of LENNOX HOUSE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAIN, Andrew Thomas Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England	Mar 12, 2003		Director	Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England	England	British	1964-2	Director	42811730002
GAMBLIN, Leonard William Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England	Feb 27, 1991		Director	Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England	England	British	1939-8	Director	35687110005
GAMBLIN, Mark Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England	Mar 12, 2003		Director	Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England	England	British	1974-6	Director	71440890003
GAMBLIN, Nicholas Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England	Mar 12, 2003		Director	Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England	England	British	1972-2	Director	71440850003
GAMBLIN, Paul Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England	Mar 12, 2003		Director	Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England	England	British	1970-8	Director	71440840004
GAMBLIN, Yvonne Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England	Feb 27, 1991		Director	Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England	United Kingdom	British	1947-4	Director	6253610003
GAMBLIN, Paul 20 Lionel Avenue PO22 8LG Bognor Regis West Sussex	Mar 12, 2003	Dec 31, 2012	Secretary	20 Lionel Avenue PO22 8LG Bognor Regis West Sussex		British		Director	71440840002
GAMBLIN, Yvonne 20 Sea Drive PO22 7NE Bognor Regis West Sussex	Feb 27, 1991	Mar 12, 2003	Secretary	20 Sea Drive PO22 7NE Bognor Regis West Sussex		British		Director	6253610001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 23, 1991	Feb 27, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 23, 1991	Feb 27, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LENNOX HOUSE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leonard William Gamblin Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England	Apr 06, 2016	Beeding Close Southern Cross Trading Estate PO22 9TS Bognor Regis Lennox House Works West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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