LENNOX TRADING CO. LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1LS
Company number 01706621
Status Active
Incorporation Date 15 March 1983
Company Type Private Limited Company
Address 2 BEDFORD PARK CORNER, LONDON, ENGLAND, W4 1LS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 2 Bedford Park Corner London W4 1LS on 22 March 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LENNOX TRADING CO. LIMITED are www.lennoxtradingco.co.uk, and www.lennox-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lennox Trading Co Limited is a Private Limited Company. The company registration number is 01706621. Lennox Trading Co Limited has been working since 15 March 1983. The present status of the company is Active. The registered address of Lennox Trading Co Limited is 2 Bedford Park Corner London England W4 1ls. . MANDAL, Jyoti is a Secretary of the company. MANDAL, Jyoti is a Director of the company. MANDAL, Mukesh is a Director of the company. Secretary MANDAL, Mukesh has been resigned. Director MANDAL, Jyoti has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MANDAL, Jyoti
Appointed Date: 28 February 1995
Director
MANDAL, Jyoti
Appointed Date: 01 October 1996
68 years old
Director
MANDAL, Mukesh

73 years old

Resigned Directors

Secretary
MANDAL, Mukesh
Resigned: 28 February 1995
Director
MANDAL, Jyoti
Resigned: 01 September 1993
68 years old

Persons With Significant Control

Mr Mukesh Mandal
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jyoti Mandal
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENNOX TRADING CO. LIMITED Events

22 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Mar 2017
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 2 Bedford Park Corner London W4 1LS on 22 March 2017
24 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 77 more events
02 Aug 1986
Accounts for a small company made up to 30 April 1984
02 Aug 1986
Return made up to 20/01/86; full list of members
02 Aug 1986
Secretary resigned;director resigned
16 May 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Mar 1983
Incorporation

LENNOX TRADING CO. LIMITED Charges

6 December 1996
Mortgage debenture
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 October 1989
Debenture
Delivered: 18 October 1989
Status: Satisfied on 28 May 1997
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 September 1989
Legal charge
Delivered: 28 September 1989
Status: Satisfied on 28 May 1997
Persons entitled: Barclays Bank PLC
Description: 22 pembridge road royal borough of kensington & chelsea.

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