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Lennox Holdco Limited

Lennox Holdco Limited is a liquidation company incorporated on 1 October 2012 with the registered office located in London, Greater London. Lennox Holdco Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08235302
Private limited company
Age
12 years
Incorporated 1 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 10 months 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 (10 months 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 • Finance Director • British • Lives in UK • Born in Feb 1964
Director • Inbestment Manager/Director • British • Lives in England • Born in Mar 1959
Lennox Investment Management LLP
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.
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Fitzwilliam Trust Corporation Limited
William James Rufus Gething is a mutual person.
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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 GP Limited
Giles Peter Watson and William James Rufus Gething 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
-£11
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
92%
Same as previous period
Latest Activity
Declaration of Solvency
5 Months Ago on 1 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 1 Apr 2025
Mr William James Rufus Gething Details Changed
10 Months Ago on 15 Nov 2024
Registered Address Changed
10 Months Ago on 15 Nov 2024
Lennox Investment Management Llp (PSC) Details Changed
10 Months Ago on 14 Nov 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Jan 2023
Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2025
Declaration of solvency
Submitted on 1 Apr 2025
Appointment of a voluntary liquidator
Submitted on 1 Apr 2025
Resolutions
Submitted on 14 Mar 2025
Director's details changed for Mr William James Rufus Gething on 15 November 2024
Submitted on 15 Nov 2024
Change of details for Lennox Investment Management Llp as a person with significant control on 14 November 2024
Submitted on 15 Nov 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
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Repayment History
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