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Lennox95 Limited

Lennox95 Limited is a dissolved company incorporated on 15 February 2008 with the registered office located in London, City of London. Lennox95 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 23 February 2019 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06505225
Private limited company
Age
17 years
Incorporated 15 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
FTI CONSULTING LLP
200 Aldersgate Street
London
EC1A 4HD
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • Lives in UK • Born in May 1961
Director • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Asset Management LLP
Philip Vickers is a mutual person.
Active
Jewel Fire Group Limited
Simon Henry Davis is a mutual person.
Active
Wind Up Bird Limited
Simon Henry Davis is a mutual person.
Active
Jewel Fire Products (UK) Ltd
Simon Henry Davis is a mutual person.
Active
Astondown Investments Ltd
Simon Henry Davis is a mutual person.
Active
Infinity Property Holdings Limited
Simon Henry Davis is a mutual person.
Active
Infinity 30 Limited
Philip Vickers is a mutual person.
Active
Aston GP Limited
Philip Vickers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£390K
Increased by £390K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£31.98M
Increased by £1.8M (+6%)
Total Liabilities
-£29.72M
Increased by £1.78M (+6%)
Net Assets
£2.27M
Increased by £18K (+1%)
Debt Ratio (%)
93%
Increased by 0.36% (0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Feb 2019
Moved to Dissolution
6 Years Ago on 23 Nov 2018
Administration Period Extended
7 Years Ago on 20 Nov 2017
Registered Address Changed
8 Years Ago on 20 Dec 2016
Administrator Appointed
8 Years Ago on 15 Dec 2016
Charge Satisfied
9 Years Ago on 18 Oct 2016
Charge Satisfied
9 Years Ago on 14 Oct 2016
Mr Philip Vickers Appointed
9 Years Ago on 6 Oct 2016
Mr Simon Henry Davis Appointed
9 Years Ago on 6 Oct 2016
Stuart Glover Resigned
9 Years Ago on 6 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2019
Notice of move from Administration to Dissolution
Submitted on 23 Nov 2018
Administrator's progress report
Submitted on 9 Jul 2018
Administrator's progress report
Submitted on 9 Jan 2018
Notice of extension of period of Administration
Submitted on 20 Nov 2017
Administrator's progress report
Submitted on 13 Jul 2017
Statement of affairs with form 2.14B/2.15B
Submitted on 26 Jan 2017
Notice of deemed approval of proposals
Submitted on 20 Jan 2017
Statement of administrator's proposal
Submitted on 4 Jan 2017
Registered office address changed from Carlton House 16-18 Albert Square Manchester Greater Manchester M2 5PE United Kingdom to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 20 December 2016
Submitted on 20 Dec 2016
Repayment History
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