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 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
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 |
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 |