LENOX PROPERTY INVESTMENTS LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 05564108
- Last Updated: 01 Mar 2024
Company Profile
LENOX PROPERTY INVESTMENTS LIMITED was incorporated on Wednesday, September 14, 2005 as a Private Limited Company with registered address in LONDON. LENOX PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 1 month and 26 days.
| Name | LENOX PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 05564108 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jubilee Property International Holdings Limited 154 Brent Street, NW4 2DR |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Pinton Investments Limited 154 Brent Street, NW11 6BJ |
Dates: Friday, August 28, 2020 - Friday, January 1, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Michael Louis Goldhill Nationality: British |
Dates: Friday, December 2, 2016 - Friday, August 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LENOX PROPERTY INVESTMENTS LIMITED | 14 Sep 2005 |