LENNOX ESTATES (RAY PARK) LIMITED - LONDON


Company Profile Company Filings

Overview

LENNOX ESTATES (RAY PARK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LENNOX ESTATES (RAY PARK) LIMITED was incorporated 7 years ago on 28/11/2016 and has the registered number: 10500431. The accounts status is TOTAL EXEMPTION FULL.

LENNOX ESTATES (RAY PARK) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

2 BABMAES STREET
LONDON
SW1Y 6HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2021 11/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN CANE Aug 1981 British Director 2019-07-31 CURRENT
MR WILLIAM KARL DAVID LAXTON Jun 1983 British Director 2016-11-28 CURRENT
MR WILLIAM JOHN CANE Secretary 2017-11-27 CURRENT
RICHARD PAUL MELLISH Nov 1958 British Director 2016-11-28 UNTIL 2019-07-31 RESIGNED
SIR JOHN AULD MACTAGGART Jan 1951 British Director 2016-11-28 UNTIL 2022-12-01 RESIGNED
MR JUSTIN GURNEY Oct 1967 British Director 2016-11-28 UNTIL 2023-03-10 RESIGNED
ALEXANDER GILFORD Dec 1988 British Director 2016-11-28 UNTIL 2022-11-10 RESIGNED
RICHARD PAUL MELLISH Secretary 2016-11-28 UNTIL 2017-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lennox Estates Limited 2016-11-28 Godalming   Surrey Ownership of shares 50 to 75 percent
Western Heritable (Star) Limited 2016-11-28 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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