22 LENNOX ROAD SOUTH LIMITED

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22 LENNOX ROAD SOUTH LIMITED

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Key Data

Status

Active

Company No.

03419752

Incorporation date

14/08/1997

Size

Dormant

Contacts

Registered address

Registered address

13 Aldsworth Close, Portsmouth PO6 1QRCopy
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Latest events (Record since 14/08/1997)
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon28/08/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon26/08/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon27/08/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon27/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon21/08/2022
Confirmation statement made on 2022-08-14 with no updates
dot icon11/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon19/11/2021
Registered office address changed from Flat 4 22 Lennox Road South Southsea Hampshire PO5 2HT to 13 Aldsworth Close Portsmouth PO6 1QR on 2021-11-19
dot icon19/11/2021
Termination of appointment of Mark Webster as a director on 2021-11-19
dot icon19/11/2021
Appointment of Ms Miriam Jessie Stanwood as a director on 2021-11-19
dot icon19/11/2021
Termination of appointment of Mark Webster as a secretary on 2021-11-19
dot icon19/11/2021
Appointment of Mr John Fairhurst as a secretary on 2021-11-19
dot icon22/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon22/08/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon28/04/2021
Appointment of Mr Koungnakhone Sythong as a director on 2021-04-28
dot icon28/04/2021
Termination of appointment of Aminul Ahmed as a director on 2021-04-28
dot icon17/08/2020
Accounts for a dormant company made up to 2019-12-31
dot icon17/08/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon18/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon17/09/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon01/09/2019
Appointment of Mrs Emma Mary Teresa Morgan as a director on 2019-05-07
dot icon01/09/2019
Termination of appointment of Leonard Joseph Wilfred Slark as a director on 2019-05-06
dot icon25/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon25/08/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon25/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon25/08/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon21/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon21/08/2016
Confirmation statement made on 2016-08-14 with updates
dot icon04/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/09/2015
Annual return made up to 2015-08-14 no member list
dot icon10/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon10/09/2014
Annual return made up to 2014-08-14 no member list
dot icon14/08/2013
Termination of appointment of Aminul Ahmed as a secretary
dot icon14/08/2013
Appointment of Mr Mark Webster as a secretary
dot icon14/08/2013
Annual return made up to 2013-08-14 no member list
dot icon14/08/2013
Director's details changed for Mr Mark Webster on 2013-08-13
dot icon13/08/2013
Registered office address changed from Flat 4 22 Lennox Road South Lennox Road South Southsea Hampshire PO5 2HT England on 2013-08-13
dot icon13/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon14/06/2013
Secretary's details changed for Dr Aminul Islam Ahmed on 2013-06-13
dot icon13/06/2013
Appointment of Mr Mark Webster as a director
dot icon13/06/2013
Registered office address changed from Flat 3 22 Lennox Road South Southsea Portsmouth Hampshire PO5 2HT on 2013-06-13
dot icon12/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/09/2012
Annual return made up to 2012-08-14 no member list
dot icon13/12/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/09/2011
Annual return made up to 2011-08-14 no member list
dot icon18/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/10/2010
Annual return made up to 2010-08-14 no member list
dot icon17/10/2010
Director's details changed for Leonard Joseph Wilfred Slark on 2010-08-14
dot icon17/10/2010
Appointment of Dr Aminul Islam Ahmed as a secretary
dot icon17/10/2010
Termination of appointment of Andrew Rolph as a director
dot icon17/10/2010
Director's details changed for John Fairhurst on 2010-08-14
dot icon17/10/2010
Termination of appointment of Andrew Rolph as a secretary
dot icon22/02/2010
Director's details changed for Andrew Peter Mark Rolph on 2010-02-20
dot icon22/02/2010
Appointment of Dr Aminul Ahmed as a director
dot icon22/02/2010
Secretary's details changed for Commander Rn Andrew Peter Rolph on 2010-02-20
dot icon01/02/2010
Appointment of Commander Rn Andrew Peter Rolph as a secretary
dot icon01/02/2010
Termination of appointment of Andrew Etheridge as a director
dot icon01/02/2010
Termination of appointment of Andrew Etheridge as a secretary
dot icon18/08/2009
Accounts for a dormant company made up to 2008-12-31
dot icon17/08/2009
Annual return made up to 14/08/09
dot icon19/08/2008
Accounts for a dormant company made up to 2007-12-31
dot icon19/08/2008
Annual return made up to 14/08/08
dot icon28/01/2008
Secretary's particulars changed;director's particulars changed
dot icon28/01/2008
Secretary's particulars changed;director's particulars changed
dot icon06/12/2007
Return made up to 31/12/06; amending return
dot icon05/12/2007
Annual return made up to 14/08/07
dot icon04/10/2007
Annual return made up to 31/12/06
dot icon14/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon15/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon15/09/2006
Registered office changed on 15/09/06 from: flat 3 22 lennox road south southsea hampshire PO5 2HT
dot icon15/09/2006
Annual return made up to 14/08/06
dot icon29/12/2005
New secretary appointed;new director appointed
dot icon14/11/2005
Secretary resigned;director resigned
dot icon14/11/2005
Registered office changed on 14/11/05 from: 2 bathurst close hayling island hampshire PO11 0UA
dot icon03/11/2005
New director appointed
dot icon10/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon16/08/2005
Annual return made up to 14/08/05
dot icon16/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon19/08/2004
Annual return made up to 14/08/04
dot icon10/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon28/08/2003
Annual return made up to 14/08/03
dot icon28/08/2003
Director resigned
dot icon28/08/2003
New director appointed
dot icon26/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon18/08/2002
Annual return made up to 14/08/02
dot icon21/08/2001
Resolutions
dot icon21/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon21/08/2001
Annual return made up to 14/08/01
dot icon25/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon25/08/2000
Resolutions
dot icon25/08/2000
Annual return made up to 14/08/00
dot icon09/08/1999
Annual return made up to 14/08/99
dot icon15/06/1999
Resolutions
dot icon15/06/1999
Accounts for a dormant company made up to 1998-12-31
dot icon26/05/1999
Secretary resigned
dot icon26/05/1999
Director resigned
dot icon26/05/1999
New director appointed
dot icon26/05/1999
New secretary appointed
dot icon26/05/1999
Registered office changed on 26/05/99 from: 21 hampshire terrace portsmouth PO1 2PY
dot icon31/12/1998
Annual return made up to 14/08/98
dot icon14/12/1998
New director appointed
dot icon07/12/1998
New director appointed
dot icon07/12/1998
New director appointed
dot icon07/12/1998
New director appointed
dot icon07/12/1998
New secretary appointed
dot icon07/12/1998
Director resigned
dot icon07/12/1998
Secretary resigned
dot icon07/12/1998
Secretary resigned
dot icon25/11/1998
Resolutions
dot icon11/06/1998
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon14/08/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
-
-
2022
-
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 22 LENNOX ROAD SOUTH LIMITED

22 LENNOX ROAD SOUTH LIMITED is an(a) Active company incorporated on 14/08/1997 with the registered office located at 13 Aldsworth Close, Portsmouth PO6 1QR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 22 LENNOX ROAD SOUTH LIMITED?

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22 LENNOX ROAD SOUTH LIMITED is currently Active. It was registered on 14/08/1997 .

Where is 22 LENNOX ROAD SOUTH LIMITED located?

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22 LENNOX ROAD SOUTH LIMITED is registered at 13 Aldsworth Close, Portsmouth PO6 1QR.

What does 22 LENNOX ROAD SOUTH LIMITED do?

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22 LENNOX ROAD SOUTH LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for 22 LENNOX ROAD SOUTH LIMITED?

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The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.