Lennox Scotland Gp Limited

General information

Name:

Lennox Scotland Gp Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC333263

Incorporation date: 2007-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lennox Scotland Gp Limited has been on the British market for at least seventeen years. Started with Registered No. SC333263 in the year 2007, the firm have office at 50 Lothian Road, Edinburgh EH3 9WJ. The company's SIC code is 68320 which means Management of real estate on a fee or contract basis. Lennox Scotland Gp Ltd filed its account information for the period that ended on 2022-03-31. The most recent annual confirmation statement was submitted on 2022-10-29.

Within the following company, many of director's responsibilities have been met by Giles W., Guy P. and William G.. When it comes to these three individuals, Guy P. has managed company for the longest time, having been a vital part of the Management Board since 2007-11-01.

The companies with significant control over this firm are as follows: Lennox Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ives Street, SW3 2ND and was registered as a PSC under the reg no 8235302.

Financial data based on annual reports

Company staff

Giles W.

Role: Director

Appointed: 16 January 2017

Latest update: 25 April 2024

Guy P.

Role: Director

Appointed: 01 November 2007

Latest update: 25 April 2024

William G.

Role: Director

Appointed: 01 November 2007

Latest update: 25 April 2024

People with significant control

Lennox Holdco Limited
Address: 24 Ives Street, London, SW3 2ND, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 8235302
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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