LENNOX SCOTLAND GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LENNOX SCOTLAND GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LENNOX SCOTLAND GP LIMITED was incorporated 16 years ago on 01/11/2007 and has the registered number: SC333263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LENNOX SCOTLAND GP LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES PETER WATSON Feb 1964 British Director 2017-01-16 CURRENT
MR GUY DUNCAN CLELAND PATERSON May 1954 British Director 2007-11-01 CURRENT
MR WILLIAM JAMES RUFUS GETHING Mar 1959 British Director 2007-11-01 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2007-11-01 UNTIL 2007-11-01 RESIGNED
BURNESS LLP Corporate Secretary 2007-11-01 UNTIL 2007-11-01 RESIGNED
MR RUPERT JOHN BRADSTOCK Oct 1958 British Director 2007-11-01 UNTIL 2018-02-28 RESIGNED
PAUL JULIAN BRAMLEY Jan 1961 British Secretary 2007-11-01 UNTIL 2008-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lennox Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPERTY VISION CROMWELL PLACE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LENNOX NOMINEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LENNOX NOMINEE II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LENNOX HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LENNOX CM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LENNOX GP II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TREGUNTER GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TREGUNTER PARTNERSHIP NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TREGUNTER PARTNERSHIP NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARENDON GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARENDON PARTNERSHIP NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARENDON PARTNERSHIP NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA ROAD GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA ROAD PARTNERSHIP NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VICTORIA ROAD PARTNERSHIP NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBERT PLACE GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBERT PLACE PARTNERSHIP NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LENNOX INVESTMENT MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LENNOX SCOTLAND GP II LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LENNOX SCOTLAND GP LIMITED 2014-12-20 31-03-2014 £3 Cash £-6,438 equity

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