Lenox Property Investments Limited

General information

Name:

Lenox Property Investments Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 05564108

Incorporation date: 2005-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lenox Property Investments Limited can be reached at 35 Ballards Lane, in London. The area code is N3 1XW. Lenox Property Investments has been present on the British market since the firm was registered in 2005. The reg. no. is 05564108. The firm's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-03-06.

There seems to be a team of two directors running the following company at present, including Daniel W. and Lionel C. who have been carrying out the directors obligations since 2020.

The companies with significant control over this firm include: Jubilee Property International Holdings 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 Ballards Lane, N3 1XW and was registered as a PSC under the reg no 11739440.

Financial data based on annual reports

Company staff

Daniel W.

Role: Director

Appointed: 26 August 2020

Latest update: 22 February 2024

Lionel C.

Role: Director

Appointed: 14 September 2005

Latest update: 22 February 2024

People with significant control

Jubilee Property International Holdings Limited
Address: 35 Ballards Lane, London, N3 1XW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 11739440
Notified on 1 January 2021
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Pinton Investments Limited
Address: Mountcliff House 154 Brent Street, London, NW11 6BJ, United Kingdom
Legal authority Uk
Legal form Limited Company
Notified on 28 August 2020
Ceased on 1 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael G.
Notified on 2 December 2016
Ceased on 28 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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