LENNOX UK LTD
CLACTON-ON-SEA LONG COMPANIES 191 LIMITED

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Company number 04269947
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 92 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Akiva Boclin as a director on 8 November 2016; Second filing of a statement of capital following an allotment of shares on 20 November 2015 GBP 1 . The most likely internet sites of LENNOX UK LTD are www.lennoxuk.co.uk, and www.lennox-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Thorpe-le-Soken Rail Station is 3.9 miles; to Kirby Cross Rail Station is 4.3 miles; to Great Bentley Rail Station is 5.6 miles; to Walton-on-the-Naze Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lennox Uk Ltd is a Private Limited Company. The company registration number is 04269947. Lennox Uk Ltd has been working since 14 August 2001. The present status of the company is Active. The registered address of Lennox Uk Ltd is 92 Station Road Clacton On Sea Essex Co15 1sg. . RODRIGUEZ BENEGAS, Juan Andres is a Secretary of the company. OSORIO RODRIGUEZ, Jose is a Director of the company. RODRIGUEZ BENEGAS, Juan Andres is a Director of the company. Secretary BIRKETT LONG SECRETARIES LIMITED has been resigned. Director BOCLIN, Akiva has been resigned. Director COHEN, Javier Alfredo Suarez has been resigned. Director BIRKETT LONG SECRETARIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RODRIGUEZ BENEGAS, Juan Andres
Appointed Date: 18 July 2005
Director
OSORIO RODRIGUEZ, Jose
Appointed Date: 27 May 2014
48 years old
Director
RODRIGUEZ BENEGAS, Juan Andres
Appointed Date: 27 May 2014
48 years old

Resigned Directors

Secretary
BIRKETT LONG SECRETARIES LIMITED
Resigned: 30 July 2005
Appointed Date: 14 August 2001
Director
BOCLIN, Akiva
Resigned: 08 November 2016
Appointed Date: 22 August 2001
66 years old
Director
COHEN, Javier Alfredo Suarez
Resigned: 31 July 2014
Appointed Date: 22 August 2001
57 years old
Director
BIRKETT LONG SECRETARIES LIMITED
Resigned: 22 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Akiva Boclin
Notified on: 14 August 2016
66 years old
Nature of control: Has significant influence or control

LENNOX UK LTD Events

15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
29 Nov 2016
Termination of appointment of Akiva Boclin as a director on 8 November 2016
09 Nov 2016
Second filing of a statement of capital following an allotment of shares on 20 November 2015
  • GBP 1
16 Sep 2016
Confirmation statement made on 14 August 2016 with updates
12 Aug 2016
Register inspection address has been changed from Capital House High Street Manningtree Essex CO11 1AD England to 92 Station Road Clacton-on-Sea CO15 1SG
...
... and 67 more events
12 Sep 2001
New director appointed
04 Sep 2001
New director appointed
28 Aug 2001
Director resigned
21 Aug 2001
Company name changed long companies 191 LIMITED\certificate issued on 21/08/01
14 Aug 2001
Incorporation

LENNOX UK LTD Charges

22 January 2003
Charge of deposit
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £5,000 credited to account…

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