LENNOX NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

06775625

Incorporation date

17/12/2008

Size

Total Exemption Full

Classification

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 17/12/2008)

23/09/2025

Final Gazette dissolved following liquidation

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23/06/2025

Return of final meeting in a members' voluntary winding up

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06/02/2025

Resolutions

View PDF (1 pages)

06/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/02/2025

Declaration of solvency

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30/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 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

Change of details for Lennox Holdco Limited as a person with significant control on 2024-11-15

View PDF (2 pages)

15/11/2024

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

View PDF (2 pages)

17/10/2024

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

View PDF (6 pages)

03/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

09/11/2023

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

View PDF (5 pages)

11/09/2023

Satisfaction of charge 067756250005 in full

View PDF (1 pages)

11/09/2023

Satisfaction of charge 067756250006 in full

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11/09/2023

Satisfaction of charge 067756250007 in full

View PDF (1 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)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

30/11/2022

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

View PDF (5 pages)

10/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

26/11/2021

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

View PDF (5 pages)

23/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

08/12/2020

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

View PDF (4 pages)

04/02/2020

Director's details changed for Mr William James Rufus Gething on 2020-02-04

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

25/11/2019

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

View PDF (5 pages)

07/01/2019

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

14/12/2018

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

View PDF (6 pages)

08/03/2018

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

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

06/12/2017

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

View PDF (7 pages)

19/01/2017

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

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

01/02/2016

Registration of charge 067756250007, created on 2016-01-29

View PDF (32 pages)

11/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

07/01/2016

Director's details changed for Mr William James Rufus Gething on 2008-12-17

View PDF (1 pages)

01/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

14/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

19/12/2014

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

View PDF (3 pages)

30/10/2014

Registration of charge 067756250006, created on 2014-10-21

View PDF (32 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/02/2014

Satisfaction of charge 4 in full

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05/02/2014

Satisfaction of charge 1 in full

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05/02/2014

Satisfaction of charge 3 in full

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05/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

07/01/2014

Current accounting period shortened from 2014-12-31 to 2014-03-31

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

14/11/2013

Registration of charge 067756250005

View PDF (39 pages)

12/11/2013

Resolutions

View PDF (18 pages)

04/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

18/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

06/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

28/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

22/12/2010

Duplicate mortgage certificatecharge no:3

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21/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

20/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

14/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

17/12/2008

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/12/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

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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

Person	Title	Period	Connections
Gething, William James Rufus	Director	17/12/2008 - Present	31
Watson, Giles Peter	Director	16/01/2017 - Present	19

Persons with Significant Control

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

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Description

About LENNOX NOMINEE LIMITED

LENNOX NOMINEE LIMITED is an(a) Dissolved company incorporated on 17/12/2008 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 LIMITED?

LENNOX NOMINEE LIMITED is currently Dissolved. It was registered on 17/12/2008 and dissolved on 23/09/2025.

Where is LENNOX NOMINEE LIMITED located?

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

What does LENNOX NOMINEE LIMITED do?

LENNOX NOMINEE 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 LIMITED?

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