LENNOX INVESTMENT MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
LENNOX INVESTMENT MANAGEMENT LLP
COMPANY NUMBER
OC326770
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/03/2007
(17 years and 8 months old)
WEBSITE
www.lennoxinvestment.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
15/03/2007
26/03/2007
PARK CAPITAL LLP
LONDON
W1W 5PF
Telephone: 02030430033
TPS: No
15 Flood Street
London
SW3 5ST
Telephone: 30430033
167-169 Great Portland Street
LONDON
W1W 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENNOX INVESTMENT MANAGEMENT LLP | Active - Accounts Filed | View Report |
| LENNOX HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ALBERT PLACE GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENNOX INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENNOX INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENNOX INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2007 - Present (17 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
08/11/2007 - Present (17 years and 1 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 10 Past: 22 |
View Report |
|
08/09/2008 - Present (16 years and 3 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
02/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2013 - Present (11 years and 6 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 5 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Rupert John Bradstock (905633243) has left the board |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 21/07/2016 | Max Lever (908382335) has left the board |
| 21/07/2016 | New Board Member Giles Peter Watson (917494427) Appointed |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 13/11/2014 | Frances Catherine Horrell (917844978) has left the board |
| 16/07/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 24/12/2013 | New Board Member William James Rufus Gething (917554740) Appointed |
| 24/12/2013 | Willie Gething (914211939) has left the board |
| 26/07/2013 | New Accounts filed |
| 24/05/2013 | Ian Molson (914233231) has left the board |
| 24/05/2013 | New Board Member Frances Catherine Horrell (917844978) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 07/11/2012 | New Board Member LENNOX CM LIMITED (917338677) Appointed |
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