ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lennox GP Limited

Lennox GP Limited is a dissolved company incorporated on 20 November 2007 with the registered office located in London, Greater London. Lennox GP Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 December 2025 (1 month ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
06432033
Private limited company
Age
18 years
Incorporated 20 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
England
Address changed on 15 Nov 2024 (1 year 2 months ago)
Previous address was 15 Flood Street London SW3 5st United Kingdom
Telephone
02030430033
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager/Director • British • Lives in England • Born in Mar 1959
Director • Finance Director • British • Lives in UK • Born in Feb 1964
Lennox Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lennox Investment Management LLP
William James Rufus Gething and Giles Peter Watson are mutual people.
Active
Fitzwilliam Trust Corporation Limited
William James Rufus Gething is a mutual person.
Active
Wentworth Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Collier Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Nonington Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Littlebourne Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Ripple Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Lennox Nominee Limited
William James Rufus Gething and Giles Peter Watson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.68K
Increased by £437 (+35%)
Turnover
£632.38K
Increased by £632.38K (%)
Employees
2
Same as previous period
Total Assets
£36.39K
Decreased by £14.03K (-28%)
Total Liabilities
-£151.11K
Decreased by £463.08K (-75%)
Net Assets
-£114.73K
Increased by £449.05K (-80%)
Debt Ratio (%)
415%
Decreased by 802.9% (-66%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 2 Dec 2025
Voluntary Liquidator Appointed
8 Months Ago on 20 May 2025
Declaration of Solvency
8 Months Ago on 13 May 2025
Charge Satisfied
1 Year 1 Month Ago on 11 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 11 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Lennox Holdco Limited (PSC) Details Changed
1 Year 2 Months Ago on 15 Nov 2024
Mr William James Rufus Gething Details Changed
1 Year 2 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Nov 2024
Get Credit Report
Discover Lennox GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2025
Appointment of a voluntary liquidator
Submitted on 20 May 2025
Declaration of solvency
Submitted on 13 May 2025
Resolutions
Submitted on 14 Mar 2025
Satisfaction of charge 064320330008 in full
Submitted on 11 Dec 2024
Satisfaction of charge 064320330007 in full
Submitted on 11 Dec 2024
Satisfaction of charge 064320330006 in full
Submitted on 11 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 8 Dec 2024
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
Submitted on 15 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year