LENNOX ESTATES LIMITED - Profile & Financials

Accounts Submitted 30 Nov 2021

Confirmation Statement Submitted 11 Jan 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Church House Church Street Godalming GU7 1EW England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 18 Shares £18 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 May 2015	ORDINARY	9	£9	£9
19 May 2015	ORDINARY	9	£9	£9

Officers

0 active 2 resigned

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						Status
No officers found

Shareholders

Shareholders (2)


Justin Gurney	60.0%	6	Ordinary	29 Feb 2016
Alexander Gilford	40.0%	4	Ordinary	29 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Justin Andrew Gurney

British

Active

Notified 6 Apr 2016

Residence England

DOB October 1969

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Alexander Mark Gilford

British

Active

Notified 6 Apr 2016

Residence England

DOB February 1988

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

LENNOX ESTATES LIMITED Current Company

LENNOX ESTATES (BUCKS) LIMITED united kingdom shares 75 to 100 percent

LENNOX ESTATES (HAMPTON WICK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENNOX ESTATES (KINGSTON HILL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LENNOX ESTATES (NEW COURT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LENNOX ESTATES (RAY PARK) LIMITED united kingdom shares 50 to 75 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Nov 2023	Insolvency	Liquidation Compulsory Winding Up Order	View(3 pages)
25 Aug 2023	Persons With Significant Control	Change to Mr Alexander Mark Gilford as a person with significant control on 2023-08-24	View(2 pages)
11 Feb 2023	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
8 Feb 2023	Officers	Termination of Justin Andrew Gurney as director on 2023-01-18	View(1 page)
31 Jan 2023	Gazette	Gazette Notice Compulsory	View(1 page)