LENNOX IT LIMITED
DERBY AZURA NETWORKS LIMITED

Hellopages » Derbyshire » Derby » DE22 3FQ

Company number 10643566
Status Active
Incorporation Date 28 February 2017
Company Type Private Limited Company
Address 3 ASHBOURNE HOUSE, 23, ASHBOURNE ROAD, DERBY, UNITED KINGDOM, DE22 3FQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Oliver Lennox as a director on 14 April 2017; Appointment of Mr Samuel John Lennox as a secretary on 14 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 . The most likely internet sites of LENNOX IT LIMITED are www.lennoxit.co.uk, and www.lennox-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Peartree Rail Station is 2.1 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.8 miles; to Belper Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lennox It Limited is a Private Limited Company. The company registration number is 10643566. Lennox It Limited has been working since 28 February 2017. The present status of the company is Active. The registered address of Lennox It Limited is 3 Ashbourne House 23 Ashbourne Road Derby United Kingdom De22 3fq. . LENNOX, Samuel John is a Secretary of the company. LENNOX, Oliver is a Director of the company. LENNOX, Samuel John is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LENNOX, Samuel John
Appointed Date: 14 April 2017
Director
LENNOX, Oliver
Appointed Date: 14 April 2017
41 years old
Director
LENNOX, Samuel John
Appointed Date: 27 March 2017
44 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 27 March 2017
Appointed Date: 28 February 2017
66 years old

Persons With Significant Control

Samuel John Lennox
Notified on: 27 March 2017
44 years old
Nature of control: Ownership of shares – 75% or more
Woodberry Secretarial Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

LENNOX IT LIMITED Events

19 Apr 2017
Appointment of Mr Oliver Lennox as a director on 14 April 2017
19 Apr 2017
Appointment of Mr Samuel John Lennox as a secretary on 14 April 2017
30 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-29
29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
29 Mar 2017
Current accounting period extended from 28 February 2018 to 31 March 2018
28 Mar 2017
Termination of appointment of Michael Duke as a director on 27 March 2017
27 Mar 2017
Appointment of Samuel John Lennox as a director on 27 March 2017
24 Mar 2017
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Ashbourne House, 23 Ashbourne Road Derby DE22 3FQ on 24 March 2017
28 Feb 2017
Incorporation
Statement of capital on 2017-02-28
  • GBP 1

Similar Companies

LENNOX INSURANCE SERVICES LIMITED LENNOX INVESTMENT MANAGEMENT LLP LENNOX JEWELS LIMITED LENNOX KITCHENS LTD LENNOX LAW LTD LENNOX LIQUIDS LIMITED LENNOX LODGE LIMITED