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Lennox GP Limited

Lennox GP Limited is a liquidation company incorporated on 20 November 2007 with the registered office located in London, Greater London. Lennox GP Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
06432033
Private limited company
Age
17 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 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
England
Address changed on 15 Nov 2024 (9 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
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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.
Liquidation
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
Voluntary Liquidator Appointed
3 Months Ago on 20 May 2025
Declaration of Solvency
3 Months Ago on 13 May 2025
Charge Satisfied
9 Months Ago on 11 Dec 2024
Charge Satisfied
9 Months Ago on 11 Dec 2024
Charge Satisfied
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Lennox Holdco Limited (PSC) Details Changed
9 Months Ago on 15 Nov 2024
Mr William James Rufus Gething Details Changed
9 Months Ago on 15 Nov 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Get Credit Report
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Documents
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 064320330006 in full
Submitted on 11 Dec 2024
Satisfaction of charge 064320330008 in full
Submitted on 11 Dec 2024
Satisfaction of charge 064320330007 in full
Submitted on 11 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Mr William James Rufus Gething on 15 November 2024
Submitted on 15 Nov 2024
Change of details for Lennox Holdco Limited as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Repayment History
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