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Lennox Investment Management LLP

Lennox Investment Management LLP is an active company incorporated on 15 March 2007 with the registered office located in London, Greater London. Lennox Investment Management LLP was registered 18 years ago.
Status
Active
Active since incorporation
Company No
OC326770
Limited liability partnership
Age
18 years
Incorporated 15 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was 15 Flood Street London SW3 5st United Kingdom
Telephone
02030430033
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Mar 1959
British • Lives in UK • Born in Feb 1964
British • Lives in UK • Born in May 1954
Lives in UK • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzwilliam Trust Corporation Limited
William James Rufus Gething and Guy Duncan Cleland Paterson are mutual people.
Active
Wentworth Trustee Company Limited
William James Rufus Gething and Guy Duncan Cleland Paterson are mutual people.
Active
Collier Trustee Company Limited
William James Rufus Gething and Guy Duncan Cleland Paterson are mutual people.
Active
Nonington Trustee Company Limited
William James Rufus Gething and Guy Duncan Cleland Paterson are mutual people.
Active
Littlebourne Trustee Company Limited
William James Rufus Gething and Guy Duncan Cleland Paterson are mutual people.
Active
Ripple Trustee Company Limited
William James Rufus Gething and Guy Duncan Cleland Paterson are mutual people.
Active
38 Scarsdale Villas Limited
Guy Duncan Cleland Paterson is a mutual person.
Active
The Anna Freud Centre
Dominic Hugh Shorthouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£130.08K
Decreased by £168.63K (-56%)
Turnover
£242.37K
Decreased by £422.11K (-64%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£131.28K
Decreased by £326.96K (-71%)
Total Liabilities
-£59.54K
Decreased by £61.56K (-51%)
Net Assets
£71.74K
Decreased by £265.4K (-79%)
Debt Ratio (%)
45%
Increased by 18.93% (+72%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Lennox Cm Limited Resigned
10 Months Ago on 11 Dec 2024
Lennox Cm Limited Details Changed
11 Months Ago on 18 Nov 2024
Mr William James Rufus Gething Details Changed
11 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Charge Satisfied
2 Years 2 Months Ago on 26 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of Lennox Cm Limited as a member on 11 December 2024
Submitted on 11 Dec 2024
Member's details changed for Lennox Cm Limited on 18 November 2024
Submitted on 18 Nov 2024
Member's details changed for Mr William James Rufus Gething on 14 November 2024
Submitted on 14 Nov 2024
Registered office address changed from 15 Flood Street London SW3 5st United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 14 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jul 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 27 Mar 2024
Satisfaction of charge 1 in full
Submitted on 26 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Aug 2023
Repayment History
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