THE LENNOX HANNAY CHARITABLE TRUST
Overview
| Company Name | THE LENNOX HANNAY CHARITABLE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03965249 |
| 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 THE LENNOX HANNAY CHARITABLE TRUST?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE LENNOX HANNAY CHARITABLE TRUST located?
| Registered Office Address | 14 Buckingham Street WC2N 6DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LENNOX HANNAY CHARITABLE TRUST?
| Company Name | From | Until |
|---|---|---|
| THE LENNOX AND WYFOLD FOUNDATION | Sep 20, 2005 | Sep 20, 2005 |
| THE WYFOLD FOUNDATION | Mar 31, 2000 | Mar 31, 2000 |
What are the latest accounts for THE LENNOX HANNAY CHARITABLE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE LENNOX HANNAY CHARITABLE TRUST?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for THE LENNOX HANNAY CHARITABLE TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||
Director's details changed for Mr Tara John Douglas-Home on Jun 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 14 Buckingham Street London WC2N 6DF on Jun 01, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Mrs Celia Eileen Susan Scott on Jun 01, 2022 | 1 pages | CH03 | ||
Director's details changed for Caroline Fiona Wilmot Sitwell on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Rf Trustee Co. Limited on Jun 01, 2022 | 1 pages | CH02 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||
Director's details changed for Caroline Fiona Wilmot Sitwell on Jul 06, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 21 pages | AA | ||
Appointment of Mrs Joanna Kate King as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 20 pages | AA | ||
Termination of appointment of Christopher Michael Fleming as a director on Sep 15, 2018 | 1 pages | TM01 | ||
Appointment of Rf Trustee Co. Limited as a director on Sep 20, 2018 | 2 pages | AP02 | ||
Who are the officers of THE LENNOX HANNAY CHARITABLE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Celia Eileen Susan | Secretary | Buckingham Street WC2N 6DF London 14 United Kingdom | 193095530001 | |||||||||||
| DOUGLAS-HOME, Tara John | Director | Buckingham Street WC2N 6DF London 14 United Kingdom | United Kingdom | British | Management Consultant | 168610280001 | ||||||||
| KING, Joanna Kate | Director | Buckingham Street WC2N 6DF London 14 United Kingdom | United Kingdom | British | N/A | 141347010002 | ||||||||
| WILMOT SITWELL, Caroline Fiona | Director | Buckingham Street WC2N 6DF London 14 United Kingdom | United Kingdom | British | None | 141344000002 | ||||||||
| RF TRUSTEE CO. LIMITED | Director | Buckingham Street WC2N 6DF London 14 United Kingdom |
| 250615330001 | ||||||||||
| FINCHAM, Geoffrey | Secretary | 47 Allison Avenue ME7 3BY Gillingham Kent | British | 82510390001 | ||||||||||
| RICHARDS, Geoffrey Adrian | Secretary | Apartment 14 Thorndon Hall Ingrave CM13 3RJ Brentwood Essex | British | 72449820003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| FLEMING, Adam Richard | Director | Swell Wold Farm Lower Swell GL54 1HE Stow On Wold Gloucestershire | United Kingdom | British | Company Director | 76987060004 | ||||||||
| FLEMING, Christopher Michael | Director | Briff Farm Buckleberry Common RG7 6SS Reading Berkshire | United Kingdom | British | Self Employed | 82057940001 | ||||||||
| FLEMING, Roderick John | Director | Villa Blanca Furst-Franz-Josef-Strasse 109 Fl-9490 Vaduz Liechtenstein | British | Banker | 142168920001 | |||||||||
| GARBER, Mark Rafailovich | Director | Flat 5 39 Queensgate Garden SW7 5RR London | Russian | Director | 73326320002 | |||||||||
| GIBBS, Roger Geoffrey, Sir | Director | 23 Tregunter Road SW10 9LS London | British | Company Director | 55170001 | |||||||||
| HANNAY, Walter Lennox | Director | Springhill GL56 9TW Moreton In Marsh Gloucestershire | United Kingdom | British | Farmer | 142173880001 | ||||||||
| POWELL, Nicholas Richard David | Director | 28 Grove Lane SE5 8ST London | England | British | Solicitor | 33600500002 | ||||||||
| RICHARDS, Geoffrey Adrian | Director | Grischunaweg 10 Klosters Ch7250 Switzerland | British | Banker | 72449820009 |
What are the latest statements on persons with significant control for THE LENNOX HANNAY CHARITABLE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 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