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Lennox Nominee Ii Limited

Lennox Nominee Ii Limited is a dissolved company incorporated on 8 January 2009 with the registered office located in London, Greater London. Lennox Nominee Ii Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (2 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06786166
Private limited company
Age
16 years
Incorporated 8 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
England
Address changed on 15 Nov 2024 (1 year ago)
Previous address was 15 Flood Street London SW3 5st United Kingdom
Telephone
Unreported
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
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Lennox GP 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Months Ago on 23 Sep 2025
Declaration of Solvency
10 Months Ago on 7 Feb 2025
Voluntary Liquidator Appointed
10 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Charge Satisfied
12 Months Ago on 11 Dec 2024
Charge Satisfied
12 Months Ago on 11 Dec 2024
Charge Satisfied
12 Months Ago on 11 Dec 2024
Mr William James Rufus Gething Details Changed
1 Year Ago on 15 Nov 2024
Lennox Holdco Limited (PSC) Details Changed
1 Year Ago on 15 Nov 2024
Registered Address Changed
1 Year Ago on 15 Nov 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2025
Declaration of solvency
Submitted on 7 Feb 2025
Appointment of a voluntary liquidator
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 22 Jan 2025
Satisfaction of charge 067861660007 in full
Submitted on 11 Dec 2024
Satisfaction of charge 067861660006 in full
Submitted on 11 Dec 2024
Satisfaction of charge 067861660005 in full
Submitted on 11 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
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