LENNOX HOLDCO LIMITED

Q: What is the latest filing for LENNOX HOLDCO LIMITED?

The latest filing was on 02/12/2025: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

08235302

Incorporation date

01/10/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2012)

02/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

01/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

01/04/2025

Declaration of solvency

View PDF (5 pages)

14/03/2025

Resolutions

View PDF (1 pages)

15/11/2024

Registered office address changed from 15 Flood Street London SW3 5st United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 2024-11-15

View PDF (1 pages)

15/11/2024

Director's details changed for Mr William James Rufus Gething on 2024-11-15

View PDF (2 pages)

15/11/2024

Change of details for Lennox Investment Management Llp as a person with significant control on 2024-11-14

View PDF (2 pages)

08/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

22/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (6 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

16/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

26/01/2023

Registered office address changed from 24 Ives Street London SW3 2nd to 15 Flood Street London SW3 5st on 2023-01-27

View PDF (1 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

17/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

14/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

08/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

12/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

11/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

05/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

08/03/2018

Termination of appointment of Rupert John Bradstock as a director on 2018-02-28

View PDF (1 pages)

06/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

13/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

18/01/2017

Appointment of Mr Giles Peter Watson as a director on 2017-01-16

View PDF (2 pages)

11/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

01/11/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

24/12/2015

Correction of a Director's date of birth incorrectly stated on incorporation / mr william james rufus gething

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

17/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

21/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

02/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

20/03/2013

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

01/10/2012

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/03/2025

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

01/10/2025

Last statement dated

31/03/2024View PDF

See more events →

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Financial Ratios

LENNOX HOLDCO LIMITED has not submitted financial statements

LENNOX HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LENNOX HOLDCO LIMITED

LENNOX HOLDCO LIMITED is an(a) Dissolved company incorporated on 01/10/2012 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 2 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 LENNOX HOLDCO LIMITED?

LENNOX HOLDCO LIMITED is currently Dissolved. It was registered on 01/10/2012 and dissolved on 02/12/2025.

Where is LENNOX HOLDCO LIMITED located?

LENNOX HOLDCO LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does LENNOX HOLDCO LIMITED do?

LENNOX HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LENNOX HOLDCO LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved following liquidation.