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Lennox Group Holdings Ltd

Lennox Group Holdings Ltd is an active company incorporated on 2 October 2023 with the registered office located in Sunderland, Tyne and Wear. Lennox Group Holdings Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15180662
Private limited company
Age
1 year 11 months
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 2 Oct31 Oct 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Neat, Unit 79/80t Riverview Building North East Bic
Sunderland
SR5 2TH
England
Address changed on 17 Jun 2025 (2 months ago)
Previous address was C/O Neat Aidan House Sunderland Road Gateshead NE8 3HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1990
Director • British • Lives in UK • Born in Jul 1992
Mr Corey Richard Lennox
PSC • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anthony Robert Anderson is a mutual person.
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First Choice Renewables Ltd
Anthony Robert Anderson is a mutual person.
Active
North East Accounting & Tax Solutions Limited
Anthony Robert Anderson is a mutual person.
Active
First Choice G.O.C Ltd
Anthony Robert Anderson is a mutual person.
Active
Indiano Anderson Ltd
Anthony Robert Anderson is a mutual person.
Active
Hadrian Capital Ltd
Anthony Robert Anderson is a mutual person.
Active
Igo Energy Ltd
Anthony Robert Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
2 Months Ago on 17 Jun 2025
Anthony Robert Anderson Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Anthony Anderson Appointed
10 Months Ago on 10 Nov 2024
Corey Lennox (PSC) Appointed
10 Months Ago on 1 Nov 2024
Tortuga Bay Limited (PSC) Resigned
10 Months Ago on 1 Nov 2024
Incorporated
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Certificate of change of name
Submitted on 17 Jun 2025
Micro company accounts made up to 31 October 2024
Submitted on 17 Jun 2025
Registered office address changed from C/O Neat Aidan House Sunderland Road Gateshead NE8 3HU United Kingdom to Neat, Unit 79/80T Riverview Building North East Bic Sunderland SR5 2th on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Anthony Robert Anderson as a director on 16 June 2025
Submitted on 17 Jun 2025
Cessation of Tortuga Bay Limited as a person with significant control on 1 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Anthony Anderson as a director on 10 November 2024
Submitted on 19 Nov 2024
Notification of Corey Lennox as a person with significant control on 1 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 19 Nov 2024
Incorporation
Submitted on 2 Oct 2023
Repayment History
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