Company number 08411536
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 24 IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Giles Peter Watson as a director on 16 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of LENNOX GP II LIMITED are www.lennoxgpii.co.uk, and www.lennox-gp-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Lennox Gp Ii Limited is a Private Limited Company.
The company registration number is 08411536. Lennox Gp Ii Limited has been working since 20 February 2013.
The present status of the company is Active. The registered address of Lennox Gp Ii Limited is 24 Ives Street London Sw3 2nd. . BRADSTOCK, Rupert John is a Director of the company. GETHING, William James Rufus is a Director of the company. WATSON, Giles Peter is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Lennox Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LENNOX GP II LIMITED Events
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
19 Jan 2017
Appointment of Mr Giles Peter Watson as a director on 16 January 2017
21 Nov 2016
Total exemption full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
25 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 1 more events
16 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
02 Jul 2014
Total exemption small company accounts made up to 31 March 2014
01 Apr 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
20 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
20 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified directors date of birth on the IN01 was removed from the public register on 24/11/2015 as the information was factually inaccurate or was derived from something factually inaccurate