LENNOXWOODS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LENNOXWOODS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LENNOXWOODS LIMITED was incorporated 29 years ago on 14/10/1994 and has the registered number: SC153642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LENNOXWOODS LIMITED was incorporated 29 years ago on 14/10/1994 and has the registered number: SC153642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LENNOXWOODS LIMITED - EDINBURGH
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-06-18 | CURRENT | ||
| TOIVO TAPIO AALTIO | May 1962 | Finnish | Director | 1994-11-08 | CURRENT |
| MR JOHN HENRI SAMPSA AALTIO | Oct 2001 | British | Director | 2020-09-09 | CURRENT |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-10-14 UNTIL 1997-08-03 | RESIGNED | ||
| TURCAN CONNELL WS | Corporate Secretary | 1997-08-03 UNTIL 2012-06-18 | RESIGNED | ||
| MAUREEN SHEILA COUTTS | British | Nominee Director | 1994-10-14 UNTIL 1994-11-08 | RESIGNED | |
| DAVID HARDIE | Sep 1954 | British | Nominee Director | 1994-10-14 UNTIL 1994-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caprina Oy | 2016-04-06 | Lempaala |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lennoxwoods Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-20 | 31-12-2023 | £181,657 Cash £4,045,568 equity |
| Lennoxwoods Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-19 | 31-12-2022 | £277,277 Cash £4,148,918 equity |
| Lennoxwoods Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-09 | 31-12-2021 | £335,014 Cash £782,147 equity |