LENNOX HOLDCO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 08235302
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 24 IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Giles Peter Watson as a director on 16 January 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of LENNOX HOLDCO LIMITED are www.lennoxholdco.co.uk, and www.lennox-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Lennox Holdco Limited is a Private Limited Company. The company registration number is 08235302. Lennox Holdco Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Lennox Holdco 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
BRADSTOCK, Rupert John
Appointed Date: 01 October 2012
67 years old
Director
GETHING, William James Rufus
Appointed Date: 01 October 2012
66 years old
Director
WATSON, Giles Peter
Appointed Date: 16 January 2017
61 years old

Persons With Significant Control

Lennox Investment Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENNOX HOLDCO LIMITED Events

18 Jan 2017
Appointment of Mr Giles Peter Watson as a director on 16 January 2017
11 Nov 2016
Total exemption full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 1 October 2016 with updates
24 Dec 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr william james rufus gething
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 1 more events
21 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
02 Jul 2014
Total exemption small company accounts made up to 31 March 2014
07 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
20 Mar 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
01 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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