LENNOX HILL LIMITED
WALLINGTON STOCKONLINE LIMITED

Hellopages » Greater London » Sutton » SM6 9AA
Company number 04621066
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address CROSSPOINT HOUSE, 1ST FLOOR 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of LENNOX HILL LIMITED are www.lennoxhill.co.uk, and www.lennox-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Lennox Hill Limited is a Private Limited Company. The company registration number is 04621066. Lennox Hill Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Lennox Hill Limited is Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey Sm6 9aa. . STAINOW, Victoria is a Secretary of the company. STAINOW, Christopher Gregory is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STAINOW, Victoria
Appointed Date: 15 January 2003
Director
STAINOW, Christopher Gregory
Appointed Date: 15 January 2003
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2003
Appointed Date: 18 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 2003
Appointed Date: 18 December 2002

Persons With Significant Control

Christopher Gregory Stainow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LENNOX HILL LIMITED Events

10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Secretary's details changed for Mrs Victoria Stainow on 9 March 2015
...
... and 35 more events
16 Jan 2003
New secretary appointed
15 Jan 2003
Secretary resigned
15 Jan 2003
Registered office changed on 15/01/03 from: 1 mitchell lane bristol BS1 6BU
15 Jan 2003
Director resigned
18 Dec 2002
Incorporation

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