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40 Lennox Gardens Limited

40 Lennox Gardens Limited is a dormant company incorporated on 14 May 1996 with the registered office located in London, City of London. 40 Lennox Gardens Limited was registered 29 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
03198180
Private limited company
Age
29 years
Incorporated 14 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
7th Floor 85 Fleet Street
London
EC4Y 1AE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Italian • Lives in Italy • Born in May 1965
Director • Retired • British • Lives in Ireland • Born in Sep 1951
Director • Solicitor • British • Lives in England • Born in Mar 1965
Ms Gilean Phyllis Reid Walker
PSC • British • Lives in Ireland • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dracliffe Company Services Limited is a mutual person.
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Bramgard Investment Company Limited
Dracliffe Company Services Limited is a mutual person.
Active
Hatton Trustees Two Limited
Andrew Wyndham Armar Cameron is a mutual person.
Active
3 Welbeck Street Limited
Dracliffe Company Services Limited is a mutual person.
Active
Cambrex (UK And Eire) Limited
Dracliffe Company Services Limited is a mutual person.
Active
Qas Nominees (No. 1) Limited
Andrew Wyndham Armar Cameron is a mutual person.
Active
Kay Premium Marking Films Limited
Dracliffe Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.21K
Same as previous period
Total Liabilities
-£2.3K
Same as previous period
Net Assets
£4.91K
Same as previous period
Debt Ratio (%)
32%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Dormant Accounts Submitted
8 Months Ago on 27 Feb 2025
Dracliffe Company Services Limited Resigned
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Micro Accounts Submitted
3 Years Ago on 20 Apr 2022
Mr Riccardo Riverso (PSC) Details Changed
4 Years Ago on 30 Jul 2021
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 27 Feb 2025
Termination of appointment of Dracliffe Company Services Limited as a secretary on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 26 Feb 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 10 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 22 Mar 2023
Confirmation statement made on 7 May 2022 with no updates
Submitted on 17 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 20 Apr 2022
Change of details for Mr Riccardo Riverso as a person with significant control on 30 July 2021
Submitted on 30 Jul 2021
Repayment History
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