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LENNOX NOMINEE II LIMITED

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LENNOX NOMINEE II LIMITED

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Key Data

Status

Dissolved

Company No.

06786166

Incorporation date

08/01/2009

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Field Court, Gray's Inn, London WC1R 5EFCopy
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See on map
Latest events (Record since 08/01/2009)
dot icon23/09/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/06/2025
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon07/02/2025
Resolutions
View PDF (1 pages)
dot icon07/02/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/02/2025
Declaration of solvency
View PDF (5 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon11/12/2024
Satisfaction of charge 067861660006 in full
View PDF (1 pages)
dot icon11/12/2024
Satisfaction of charge 067861660005 in full
View PDF (1 pages)
dot icon11/12/2024
Satisfaction of charge 067861660007 in full
View PDF (1 pages)
dot icon15/11/2024
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)
dot icon15/11/2024
Change of details for Lennox Holdco Limited as a person with significant control on 2024-11-15
View PDF (2 pages)
dot icon15/11/2024
Director's details changed for Mr William James Rufus Gething on 2024-11-15
View PDF (2 pages)
dot icon17/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-08 with no updates
View PDF (3 pages)
dot icon09/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon26/01/2023
Registered office address changed from 15 15 Flood Street London SW15 5st United Kingdom to 15 Flood Street London SW3 5st on 2023-01-27
View PDF (1 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon25/01/2023
Registered office address changed from 24 Ives Street London SW3 2nd to 15 15 Flood Street London SW15 5st on 2023-01-26
View PDF (1 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon26/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon21/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon08/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon04/02/2020
Director's details changed for Mr William James Rufus Gething on 2020-02-04
View PDF (2 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-08 with updates
View PDF (3 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon08/03/2018
Termination of appointment of Rupert John Bradstock as a director on 2018-02-28
View PDF (1 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (39 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (5 pages)
dot icon19/01/2017
Appointment of Mr Giles Peter Watson as a director on 2017-01-16
View PDF (2 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon05/02/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2016
Registration of charge 067861660007, created on 2016-01-29
View PDF (32 pages)
dot icon07/01/2016
Director's details changed for Mr William James Rufus Gething on 2009-01-08
View PDF (1 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon04/02/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2015
Register(s) moved to registered office address 24 Ives Street London SW3 2ND
View PDF (1 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon30/10/2014
Registration of charge 067861660006, created on 2014-10-21
View PDF (32 pages)
dot icon05/02/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon05/02/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon05/02/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon05/02/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon21/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2014
Current accounting period extended from 2014-01-31 to 2014-03-31
View PDF (1 pages)
dot icon14/11/2013
Registration of charge 067861660005
View PDF (39 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon30/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (3 pages)
dot icon31/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon12/04/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon12/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon08/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon01/07/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon14/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon22/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon08/01/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
08/01/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gething, William James Rufus
Director
08/01/2009 - Present
31
Watson, Giles Peter
Director
16/01/2017 - Present
19

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LENNOX NOMINEE II LIMITED

LENNOX NOMINEE II LIMITED is an(a) Dissolved company incorporated on 08/01/2009 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 NOMINEE II LIMITED?

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LENNOX NOMINEE II LIMITED is currently Dissolved. It was registered on 08/01/2009 and dissolved on 23/09/2025.

Where is LENNOX NOMINEE II LIMITED located?

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

What does LENNOX NOMINEE II LIMITED do?

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LENNOX NOMINEE II LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LENNOX NOMINEE II LIMITED?

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The latest filing was on 23/09/2025: Final Gazette dissolved following liquidation.