LENNOX HOUSE HOLDINGS LIMITED
99 MONTPELIER ROAD BRIGHTON LOGICAGENT LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3BE

Company number 02576256
Status Active
Incorporation Date 23 January 1991
Company Type Private Limited Company
Address EPCN LIMITED 3RD FLOOR, MONTPELIER HOUSE, 99 MONTPELIER ROAD BRIGHTON, EAST SUSSEX, BN1 3BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of LENNOX HOUSE HOLDINGS LIMITED are www.lennoxhouseholdings.co.uk, and www.lennox-house-holdings.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-four years and ten months. Lennox House Holdings Limited is a Private Limited Company. The company registration number is 02576256. Lennox House Holdings Limited has been working since 23 January 1991. The present status of the company is Active. The registered address of Lennox House Holdings Limited is Epcn Limited 3rd Floor Montpelier House 99 Montpelier Road Brighton East Sussex Bn1 3be. The company`s financial liabilities are £75.18k. It is £51.52k against last year. The cash in hand is £0.09k. It is £0k against last year. And the total assets are £1386.09k, which is £125.93k against last year. CAIN, Andrew Thomas is a Director of the company. GAMBLIN, Leonard William is a Director of the company. GAMBLIN, Mark is a Director of the company. GAMBLIN, Nicholas is a Director of the company. GAMBLIN, Paul is a Director of the company. GAMBLIN, Yvonne is a Director of the company. Secretary GAMBLIN, Paul has been resigned. Secretary GAMBLIN, Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


lennox house holdings Key Finiance

LIABILITIES £75.18k
+217%
CASH £0.09k
TOTAL ASSETS £1386.09k
+9%
All Financial Figures

Current Directors

Director
CAIN, Andrew Thomas
Appointed Date: 12 March 2003
61 years old
Director
GAMBLIN, Leonard William
Appointed Date: 27 February 1991
86 years old
Director
GAMBLIN, Mark
Appointed Date: 12 March 2003
51 years old
Director
GAMBLIN, Nicholas
Appointed Date: 12 March 2003
53 years old
Director
GAMBLIN, Paul
Appointed Date: 12 March 2003
55 years old
Director
GAMBLIN, Yvonne
Appointed Date: 27 February 1991
78 years old

Resigned Directors

Secretary
GAMBLIN, Paul
Resigned: 31 December 2012
Appointed Date: 12 March 2003
Secretary
GAMBLIN, Yvonne
Resigned: 12 March 2003
Appointed Date: 27 February 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1991
Appointed Date: 23 January 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 1991
Appointed Date: 23 January 1991

Persons With Significant Control

Mr Leonard William Gamblin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENNOX HOUSE HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 2 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
31 Dec 2015
Satisfaction of charge 2 in full
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
07 Apr 1991
Director resigned;new director appointed
28 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1991
Memorandum and Articles of Association
27 Mar 1991
Registered office changed on 27/03/91 from: 2 baches street london N1 6UB
23 Jan 1991
Incorporation

LENNOX HOUSE HOLDINGS LIMITED Charges

29 February 2008
Legal charge
Delivered: 11 March 2008
Status: Satisfied on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 8 beeding close southern cross trading estate bognor…
5 September 2002
Debenture
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LENNOX HILL LIMITED LENNOX HOLDCO LIMITED LENNOX HOUSE LIMITED LENNOX HOUSE RESIDENTS LIMITED LENNOX INDUSTRIES LENNOX INSPECTION LIMITED LENNOX INSURANCE SERVICES LIMITED