Lennon Systems Limited

General information

Name:

Lennon Systems Ltd

Office Address:

9 Redcroft Lane Bursledon SO31 8GS Southampton

Number: 07126778

Incorporation date: 2010-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lennon Systems started its business in 2010 as a Private Limited Company under the following Company Registration No.: 07126778. This particular company has been active for fourteen years and the present status is active. This company's headquarters is based in Southampton at 9 Redcroft Lane. You can also locate this business utilizing the postal code, SO31 8GS. The enterprise's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. The most recent filed accounts documents describe the period up to Tue, 31st Jan 2023 and the latest confirmation statement was filed on Sun, 15th Jan 2023.

As for this specific limited company, many of director's duties have so far been met by Jayne L. and Benjamin L.. Within the group of these two managers, Benjamin L. has carried on with the limited company for the longest period of time, having been a vital addition to the Management Board since January 2010.

Financial data based on annual reports

Company staff

Jayne L.

Role: Director

Appointed: 01 February 2011

Latest update: 27 March 2024

Benjamin L.

Role: Director

Appointed: 15 January 2010

Latest update: 27 March 2024

People with significant control

Executives who control the firm include: Benjamin L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jayne L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Benjamin L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jayne L.
Notified on 9 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 30th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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