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LENNOX ESTATES (RAY PARK) LIMITED

Dissolved London

Development of building projects

Development of building projectsConstruction of domestic buildings
L

LENNOX ESTATES (RAY PARK) LIMITED

Development of building projects

Founded 28 Nov 2016 Dissolved London, United Kingdom
Development of building projectsConstruction of domestic buildings
Accounts Submitted 15 Sept 2022
Confirmation Statement Submitted 13 Jan 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

2 Babmaes Street London SW1Y 6HD United Kingdom

Credit Report

Discover LENNOX ESTATES (RAY PARK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

Officers

Officers

3 active 5 resigned
Status
William John CaneSecretaryUnknownUnknown—27 Nov 2017Active
William John CaneDirectorBritishEngland4431 Jul 2019Active
William Karl David LaxtonDirectorBritishUnited Kingdom4228 Nov 2016Active

Shareholders

Shareholders (5)

Western Heritable (star) Limited
91.9%
918,75028 Nov 2018
William Laxton
1.6%
15,62528 Nov 2018
Richard Mellish
1.6%
15,62528 Nov 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Western Heritable (star) Limited

United Kingdom

Active
Notified 28 Nov 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lennox Estates Limited

United Kingdom

Active
Notified 28 Nov 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
See All Controllers

Group Structure

Group Structure

LENNOX ESTATES LIMITED united kingdom
WESTERN HERITABLE (STAR) LIMITED united kingdom
LENNOX ESTATES (RAY PARK) LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2023GazetteGazette Dissolved CompulsoryView(1 page)
10 Mar 2023OfficersTermination of Justin Andrew Gurney as director on 2023-03-10View(1 page)
21 Feb 2023GazetteGazette Notice CompulsoryView(1 page)
1 Dec 2022OfficersTermination of John Auld Mactaggart as director on 2022-12-01View(1 page)
14 Nov 2022OfficersTermination of Alexander Mark Gilford as director on 2022-11-10View(1 page)
11 Jul 2023 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
10 Mar 2023 Officers

Termination of Justin Andrew Gurney as director on 2023-03-10

View Document(1 page)
21 Feb 2023 Gazette

Gazette Notice Compulsory

View Document(1 page)
1 Dec 2022 Officers

Termination of John Auld Mactaggart as director on 2022-12-01

View Document(1 page)
14 Nov 2022 Officers

Termination of Alexander Mark Gilford as director on 2022-11-10

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 11 Jul 2023

Termination of Justin Andrew Gurney as director on 2023-03-10

2 years ago on 10 Mar 2023

Gazette Notice Compulsory

2 years ago on 21 Feb 2023

Termination of John Auld Mactaggart as director on 2022-12-01

3 years ago on 1 Dec 2022

Termination of Alexander Mark Gilford as director on 2022-11-10

3 years ago on 14 Nov 2022