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LENNOX FOODS LTD

Company number 12272545

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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)
22 Jan 2025 AA Total exemption full accounts made up to 31 October 2023
25 Oct 2024 AA01 Previous accounting period shortened from 28 October 2023 to 27 October 2023
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
29 Jul 2024 AA01 Previous accounting period shortened from 29 October 2023 to 28 October 2023
08 Jan 2024 AA Total exemption full accounts made up to 31 October 2022
23 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
13 Nov 2023 PSC01 Notification of Vanessa Lewis as a person with significant control on 3 October 2023
13 Nov 2023 PSC01 Notification of Dean Lewis as a person with significant control on 3 October 2023
24 Oct 2023 AA01 Previous accounting period shortened from 30 October 2022 to 29 October 2022
23 Oct 2023 PSC07 Cessation of Kerry Smart as a person with significant control on 3 October 2023
26 Jul 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 October 2022
21 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
09 Aug 2022 MA Memorandum and Articles of Association
09 Aug 2022 SH08 Change of share class name or designation
09 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2022 SH10 Particulars of variation of rights attached to shares
08 Aug 2022 PSC07 Cessation of Dean Lewis as a person with significant control on 29 July 2022
08 Aug 2022 PSC07 Cessation of Vanessa Clare Lewis as a person with significant control on 29 July 2022
08 Aug 2022 PSC01 Notification of Kerry Smart as a person with significant control on 29 July 2022
01 Dec 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
23 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
02 Dec 2020 AA Accounts for a dormant company made up to 31 October 2020
30 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
21 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-21
  • GBP 600