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 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
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 |