Lennox Holdco Limited. Head office in London. Check Director.

Lennox Holdco Limited, London

Lennox Holdco Limited is a private limited company. Located at 15 Flood Street, London SW3 5ST, the aforementioned 11 years old company was incorporated on 2012-10-01 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the firm: Giles W. (appointed on 16 January 2017), William G. (appointed on 01 October 2012).

About
Name: Lennox Holdco Limited
Number: 08235302
Incorporation date: 2012-10-01
End of financial year: 31 March


Address:	15 Flood Street London SW3 5ST
SIC code:	68209 - Other letting and operating of own or leased real estate 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Lennox Investment Management Llp

6 April 2016

Address	24 Ives Street, London, SW3 2ND, England
Legal authority	Limited Liability Partnerships Act 200
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Engalnd & Wales
Registration number	Oc326770
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Lennox Holdco Limited confirmation statement filing is 2024-10-15. The last one was sent on 2023-10-01. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary company Lennox Investment Management Llp that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ives Street, SW3 2ND London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/10/01 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/01/27. New Address: 15 Flood Street London SW3 5st. Previous address: 24 Ives Street London SW3 2nd filed on: 27th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/10/01 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/10/01 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/10/01 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/10/01 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/10/01 filed on: 5th, October 2018 \| confirmation statement	Free Download (3 pages)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, December 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/10/01 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/01/16. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 11th, November 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/10/01 filed on: 1st, November 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/01 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/10/01 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/21 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/01 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/10/31 filed on: 20th, March 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, October 2012 \| incorporation	Free Download (26 pages)

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