LENNOX INSURANCE SERVICES LIMITED
HOLYWOOD


Company number NI044972
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address WOODFORD LODGE 159, BANGOR ROAD, HOLYWOOD, COUNTY DOWN, NORTHERN IRELAND, BT18 0ET
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of LENNOX INSURANCE SERVICES LIMITED are www.lennoxinsuranceservices.co.uk, and www.lennox-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Lennox Insurance Services Limited is a Private Limited Company. The company registration number is NI044972. Lennox Insurance Services Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Lennox Insurance Services Limited is Woodford Lodge 159 Bangor Road Holywood County Down Northern Ireland Bt18 0et. . LENNOX, David James, Doctor is a Secretary of the company. LENNOX, Janet is a Director of the company. Secretary BRANKIN, Marie has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LENNOX, David James, Doctor
Appointed Date: 12 October 2005
Director
LENNOX, Janet
Appointed Date: 12 December 2002
70 years old

Resigned Directors

Secretary
BRANKIN, Marie
Resigned: 12 October 2005
Appointed Date: 12 December 2002

Persons With Significant Control

Janet Lennox
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LENNOX INSURANCE SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
22 Dec 2015
Registered office address changed from 32 Belmont Road Belfast BT4 2AN to Woodford Lodge 159 Bangor Road Holywood County Down BT18 0ET on 22 December 2015
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
09 Jan 2003
Change of dirs/sec
12 Dec 2002
Articles
12 Dec 2002
Memorandum
12 Dec 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

LENNOX INSURANCE SERVICES LIMITED Charges

3 August 2011
Legal charge
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 32 belmont road belfast folio DN162357L co down.
6 December 2010
Floating charge
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
18 January 2008
Mortgage or charge
Delivered: 30 January 2008
Status: Satisfied on 17 October 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 32 belmont road, belfast.

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