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50 Lennox Gardens Limited

50 Lennox Gardens Limited is an active company incorporated on 5 April 2004 with the registered office located in London, Greater London. 50 Lennox Gardens Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05094951
Private limited by guarantee without share capital
Age
21 years
Incorporated 5 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
50 Lennox Gardens
London
SW1X 0DJ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Jun 1953
Director • British • Lives in England • Born in Oct 1977
Director • German • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Street Printers & Stationers Limited(The)
Peter John Cain is a mutual person.
Active
Infield Property Services Limited
Reiko Stewart is a mutual person.
Active
Arcilla Limited
Harry Alexander Helsby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£387.47K
Increased by £461 (0%)
Total Liabilities
-£382.25K
Increased by £461 (0%)
Net Assets
£5.21K
Same as previous period
Debt Ratio (%)
99%
Increased by 0% (0%)
Latest Activity
Alexander Cain Resigned
1 Month Ago on 1 Oct 2025
Mayfair Holdings Limited Appointed
1 Month Ago on 1 Oct 2025
Paula Schumacher Appointed
2 Months Ago on 22 Aug 2025
Harry Alexander Helsby Resigned
2 Months Ago on 22 Aug 2025
Mr Alexander Cain Appointed
3 Months Ago on 4 Aug 2025
Peter John Cain Resigned
3 Months Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr Harry Alexander Helsby Appointed
9 Months Ago on 27 Jan 2025
Thomas Otto Geitner Resigned
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Appointment of Mayfair Holdings Limited as a director on 1 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Alexander Cain as a director on 1 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Harry Alexander Helsby as a director on 22 August 2025
Submitted on 10 Oct 2025
Appointment of Paula Schumacher as a director on 22 August 2025
Submitted on 10 Oct 2025
Termination of appointment of Peter John Cain as a director on 4 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Alexander Cain as a director on 4 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Thomas Otto Geitner as a director on 27 January 2025
Submitted on 26 Mar 2025
Appointment of Mr Harry Alexander Helsby as a director on 27 January 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 22 Aug 2024
Repayment History
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