LENNOX UK LTD

Key Data

Status

Active

Company No.

04269947

Incorporation date

14/08/2001

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2001)

01/05/2026

Confirmation statement made on 2026-05-01 with updates

View PDF (4 pages)

04/02/2026

Total exemption full accounts made up to 2025-08-31

View PDF (11 pages)

12/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

02/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

03/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

26/06/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

23/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

25/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

08/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

26/07/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (5 pages)

05/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

27/07/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (4 pages)

03/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

07/10/2019

Director's details changed for Mr Juan Andres Rodriguez Benegas on 2019-10-07

View PDF (2 pages)

07/10/2019

Change of details for Mr Juan Andres Rodriguez Benegas as a person with significant control on 2019-10-07

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

15/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

11/04/2018

Resolutions

View PDF (23 pages)

10/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

21/12/2017

Change of details for Mr Juan Andres Rodriguez Benegas as a person with significant control on 2017-12-20

View PDF (2 pages)

20/12/2017

Director's details changed for Mr Juan Andres Rodriguez Benegas on 2017-12-20

View PDF (2 pages)

20/12/2017

Change of details for Mr Juan Andres Rodriguez Benegas as a person with significant control on 2017-12-20

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (5 pages)

01/09/2017

Notification of Juan Andres Rodriguez Benegas as a person with significant control on 2017-01-01

View PDF (2 pages)

01/09/2017

Notification of Jose Osorio Rodriguez as a person with significant control on 2017-01-01

View PDF (2 pages)

01/09/2017

Cessation of Akiva Boclin as a person with significant control on 2017-01-01

View PDF (1 pages)

15/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

29/11/2016

Termination of appointment of Akiva Boclin as a director on 2016-11-08

View PDF (2 pages)

09/11/2016

Second filing of a statement of capital following an allotment of shares on 2015-11-20

View PDF (7 pages)

16/09/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

12/08/2016

Register inspection address has been changed from Capital House High Street Manningtree Essex CO11 1AD England to 92 Station Road Clacton-on-Sea CO15 1SG

View PDF (1 pages)

02/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

17/12/2015

Resolutions

View PDF (1 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-11-20

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

15/09/2015

Registered office address changed from Capital House High Street Manningtree Essex CO11 1AD to 92 Station Road Clacton-on-Sea Essex CO15 1SG on 2015-09-15

View PDF (1 pages)

15/09/2015

Secretary's details changed for Mr Juan Andres Rodriguez Benegas on 2014-08-14

View PDF (1 pages)

23/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

02/10/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

02/10/2014

Secretary's details changed for Mr Andres Rodriguez on 2014-08-14

View PDF (1 pages)

19/08/2014

Termination of appointment of Javier Alfredo Suarez Cohen as a director on 2014-07-31

View PDF (2 pages)

16/06/2014

Statement of capital following an allotment of shares on 2013-09-25

View PDF (4 pages)

06/06/2014

Appointment of Mr Juan Andres Rodriguez Benegas as a director

View PDF (2 pages)

06/06/2014

Appointment of Mr Jose Osorio Rodriguez as a director

View PDF (2 pages)

04/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

08/10/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

08/10/2013

Register inspection address has been changed from Capital House High Street Manningtree Essex CO11 1AD United Kingdom

View PDF (1 pages)

08/10/2013

Registered office address changed from , Capital House High Street, Manningtree, Essex, CO11 1AD, England on 2013-10-08

View PDF (1 pages)

28/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

10/09/2012

Register inspection address has been changed from Capital House High Street Manningtree Essex CO11 1AD United Kingdom

View PDF (1 pages)

10/09/2012

Registered office address changed from , Capital House High Street, Manningtree, Essex, CO11 1AD on 2012-09-10

View PDF (1 pages)

08/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

27/10/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

06/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

03/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

03/09/2010

Director's details changed for Javier Alfredo Suarez Cohen on 2010-08-01

View PDF (2 pages)

03/09/2010

Director's details changed for Akiva Boclin on 2010-08-01

View PDF (2 pages)

02/09/2010

Secretary's details changed for Andres Rodriguez on 2010-08-01

View PDF (1 pages)

02/09/2010

Register inspection address has been changed

View PDF (1 pages)

02/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

07/10/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (3 pages)

05/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

11/09/2008

Director's change of particulars / javier cohen / 08/09/2008

View PDF (1 pages)

29/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

29/08/2008

Registered office changed on 29/08/2008 from, capital house, high street, manningtree, essex, CO11 1AD

View PDF (1 pages)

28/08/2008

Location of debenture register

View PDF (1 pages)

28/08/2008

Location of register of members

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

07/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

07/09/2007

Location of register of members

View PDF (1 pages)

07/09/2007

Secretary's particulars changed

View PDF (1 pages)

07/09/2007

Location of debenture register

View PDF (1 pages)

07/09/2007

Director's particulars changed

View PDF (1 pages)

07/09/2007

Registered office changed on 07/09/07 from: capital house, high street, manningtree, essex CO11 1AD

View PDF (1 pages)

07/09/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

08/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

01/09/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

01/09/2005

Location of register of members

View PDF (1 pages)

01/09/2005

Location of debenture register

View PDF (1 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

New secretary appointed

View PDF (2 pages)

08/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

27/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

02/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

01/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

13/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

10/06/2003

Accounting reference date shortened from 31/12/02 to 31/08/02

View PDF (1 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

10/05/2002

Registered office changed on 10/05/02 from: essex house, 42 crouch street, colchester, essex CO3 3HH

View PDF (1 pages)

12/09/2001

Resolutions

View PDF (2 pages)

12/09/2001

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Certificate of change of name

View PDF (2 pages)

14/08/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+5.46 % *

* during past year

Cash in Bank

£59,708.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2025

Next confirmation date

01/05/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
78.94K
-
0.00
56.62K
-

2022
7
82.79K
-
0.00
59.71K
-

2022
7
82.79K
-
0.00
59.71K
-

Employees

2022

Employees

7 -13 % *

Net Assets(GBP)

82.79K £4.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

59.71K £5.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LENNOX UK LTD

LENNOX UK LTD is an(a) Active company incorporated on 14/08/2001 with the registered office located at 92 Station Road, Clacton-On-Sea, Essex CO15 1SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of LENNOX UK LTD?

LENNOX UK LTD is currently Active. It was registered on 14/08/2001 .

Where is LENNOX UK LTD located?

LENNOX UK LTD is registered at 92 Station Road, Clacton-On-Sea, Essex CO15 1SG.

What does LENNOX UK LTD do?

LENNOX UK LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does LENNOX UK LTD have?

LENNOX UK LTD had 7 employees in 2022.

What is the latest filing for LENNOX UK LTD?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with updates.