co
Corporate
Observer
Homepage
Data
Great Britain
Company
LII MEXICO HOLDINGS LTD.

LII MEXICO HOLDINGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLII MEXICO HOLDINGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10362329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LII MEXICO HOLDINGS LTD.?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is LII MEXICO HOLDINGS LTD. located?

    Registered Office Address
    21 Holborn Viaduct
    EC1A 2DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LII MEXICO HOLDINGS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for LII MEXICO HOLDINGS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024

    What are the latest filings for LII MEXICO HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Sisec Limited as a secretary on Feb 04, 2025

    		1 pagesTM02

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Simon Antony Cousins as a director on Nov 26, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		17 pagesAA

    Termination of appointment of Erik Eduard Hagethorn as a director on Sep 29, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Theresa Mccray as a director on Jan 10, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Erik Eduard Hagethorn on Oct 15, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 06, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Sep 06, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 09, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 09/09/21

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    legacy

    		6 pagesRP04CS01

    legacy

    		2 pagesSH20

    Statement of capital on Jun 02, 2020

    • Capital: USD 0.01
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 08/04/2020
    		RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise usd 166768756 08/04/2020
    		RES14

    legacy

    		2 pagesSH20
    View All Filings

    Who are the officers of LII MEXICO HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRAY, Theresa Ann
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		United StatesAmerican304188630001
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00737958
    		38545840001
    COUSINS, Simon Antony
    Phase 2 Hope Park
    BD5 8HH Bradford
    Hope Park Business Centre
    West Yorkshire
    United Kingdom
    		Director
    Phase 2 Hope Park
    BD5 8HH Bradford
    Hope Park Business Centre
    West Yorkshire
    United Kingdom
    		United KingdomBritish318201510001
    HAGETHORN, Erik Eduard
    56593 Krunkel
    Industriepark 54
    Germany
    		Director
    56593 Krunkel
    Industriepark 54
    Germany
    		NetherlandsDutch213640260001
    PELINI, Richard Arnold
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		United StatesAmerican182358070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LII MEXICO HOLDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lennox International Inc.
    Lake Park Boulevard
    75080-2254 Richardson
    2140
    Texas
    United States
    		Sep 07, 2016
    Lake Park Boulevard
    75080-2254 Richardson
    2140
    Texas
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware (Division Of Corporations)
    Registration Number2270991
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0