LENNOX NOMINEE II LIMITED - LONDON


Company Profile Company Filings

Overview

LENNOX NOMINEE II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LENNOX NOMINEE II LIMITED was incorporated 15 years ago on 08/01/2009 and has the registered number: 06786166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LENNOX NOMINEE II LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 FLOOD STREET
LONDON
SW3 5ST
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES PETER WATSON Feb 1964 British Director 2017-01-16 CURRENT
MR WILLIAM JAMES RUFUS GETHING Mar 1959 British Director 2009-01-08 CURRENT
MR RUPERT JOHN BRADSTOCK Oct 1958 British Director 2009-01-08 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lennox Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPERTY VISION CROMWELL PLACE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LENNOX NOMINEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LENNOX HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LENNOX CM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LENNOX GP II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TREGUNTER GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TREGUNTER PARTNERSHIP NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TREGUNTER PARTNERSHIP NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARENDON GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARENDON PARTNERSHIP NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARENDON PARTNERSHIP NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA ROAD GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA ROAD PARTNERSHIP NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA ROAD PARTNERSHIP NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBERT PLACE GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBERT PLACE PARTNERSHIP NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LENNOX INVESTMENT MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LENNOX SCOTLAND GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LENNOX SCOTLAND GP II LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LENNOX NOMINEE II LIMITED 2016-11-01 31-03-2016 £1 equity
Abbreviated Company Accounts - LENNOX NOMINEE II LIMITED 2015-10-02 31-03-2015 £1 equity
Abbreviated Company Accounts - LENNOX NOMINEE II LIMITED 2014-12-20 31-03-2014 £1 equity

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