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LENNOX NOMINEE LIMITED

Company number 06775625

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-29 - link opens in a new window - 1 page (1 page)
30 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	CH01	Director's details changed for Mr William James Rufus Gething on 15 November 2024	View PDF Director's details changed for Mr William James Rufus Gething on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC05	Change of details for Lennox Holdco Limited as a person with significant control on 15 November 2024	View PDF Change of details for Lennox Holdco Limited as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AD01	Registered office address changed from 15 Flood Street London SW3 5st United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 15 November 2024	View PDF Registered office address changed from 15 Flood Street London SW3 5st United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 15 November 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	MR04	Satisfaction of charge 067756250005 in full	View PDF Satisfaction of charge 067756250005 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR04	Satisfaction of charge 067756250006 in full	View PDF Satisfaction of charge 067756250006 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR04	Satisfaction of charge 067756250007 in full	View PDF Satisfaction of charge 067756250007 in full - link opens in a new window - 1 page (1 page)
27 Jan 2023	AD01	Registered office address changed from 24 Ives Street London SW3 2nd to 15 Flood Street London SW3 5st on 27 January 2023	View PDF Registered office address changed from 24 Ives Street London SW3 2nd to 15 Flood Street London SW3 5st on 27 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	CH01	Director's details changed for Mr William James Rufus Gething on 4 February 2020	View PDF Director's details changed for Mr William James Rufus Gething on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)

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LENNOX NOMINEE LIMITED

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