Hcf-lennox Limited. Head office in London. Check Director.

Hcf-lennox Limited, London

Hcf-Lennox Limited is a private limited company. Formerly, it was called Rbco 204 Limited (changed on 1996-05-10). Situated at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU, the aforementioned 28 years old firm was incorporated on 1996-01-11 and is officially classified as "manufacture of engines and turbines, except aircraft, vehicle and cycle engines" (SIC code: 28110).
2 directors can be found in this firm: Monica B. (appointed on 30 April 2021), Ricardo F. (appointed on 16 February 2017). Among the secretaries (1 in total), we can name: Paul R. (appointed on 02 March 2009).

About
Name: Hcf-lennox Limited
Number: 03145125
Incorporation date: 1996-01-11
End of financial year: 31 December


Address:	C/o Corporation Service Company (uk) Limited, 5 Churchill Place 10th Floor London E14 5HU
SIC code:	28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Company staff

People with significant control

Sébastien L.

16 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lennox International Inc.

6 April 2016 - 16 February 2024

Address	2140 Lake Park Boulevard, Richardson, Texas, 75080-2254, United States
Legal authority	Delaware
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	2270991
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Hcf-Lennox Limited confirmation statement filing is 2024-05-27. The last confirmation statement was submitted on 2023-05-13. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Sébastien L. that has over 3/4 of shares, 3/4 to full of voting rights. Lennox International Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lake Park Boulevard, 75080-2254 Richardson, Texas.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 18th, January 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 22nd, October 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, October 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th March 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 8th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd February 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 11th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 23rd January 2009 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 16th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 7th February 2007 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2007 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 17th, February 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 17th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 20th January 2006 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 22nd, August 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 22nd, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 14th, September 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 14th, September 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 7th, January 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 7th, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 4th, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 4th, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 26th January 2002 with shareholders record filed on: 26th, January 2002 \| annual return	Free Download (7 pages)
363(288)	26th January 2002 Annual return (Secretary's particulars changed;director resigned) annual return
363s	Annual return up to 26th January 2002 with shareholders record filed on: 26th, January 2002 \| annual return	Free Download (7 pages)
363(288)	26th January 2002 Annual return (Secretary's particulars changed;director resigned) annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 5th, November 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 5th, November 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 20th January 2001 with shareholders record filed on: 20th, January 2001 \| annual return	Free Download (7 pages)
363(288)	20th January 2001 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 20th January 2001 with shareholders record filed on: 20th, January 2001 \| annual return	Free Download (7 pages)
363(288)	20th January 2001 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 14th January 2000 with shareholders record filed on: 14th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th January 2000 with shareholders record filed on: 14th, January 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, October 1999 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, October 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 3rd February 1999 with shareholders record filed on: 3rd, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd February 1999 with shareholders record filed on: 3rd, February 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 18th, September 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 18th, September 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th March 1998 with shareholders record filed on: 17th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th March 1998 with shareholders record filed on: 17th, March 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 31st, January 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 31st, January 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 7th March 1997 with shareholders record filed on: 7th, March 1997 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/03/97 annual return
363s	Annual return up to 7th March 1997 with shareholders record filed on: 7th, March 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 31st, July 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 31st, July 1996 \| accounts	Free Download (1 page)

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