THE LENOX PROJECT

2A CREEKSIDE, DEPTFORD, LONDON  SE8 4SA
  • Active
  • PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
  • Company No. 07952149
  • Last Updated: 01 Mar 2024

Company Profile

THE LENOX PROJECT was incorporated on Thursday, February 16, 2012 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. THE LENOX PROJECT has the status: Active and it's listed in the following category: Building of ships and floating structures. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 12 years 7 months and 9 days.

Name THE LENOX PROJECT
Company number 07952149
Company type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation date 16 Feb 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 2A CREEKSIDE
DEPTFORD
LONDON
SE8 4SA
Country Of Origin

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
Mr Liam Kieran Curran Nationality: British Dates: Saturday, December 12, 2020 - present
voting rights 25 to 50 percent
Ian Wilson Nationality: British Dates: Tuesday, October 15, 2019 - present
significant influence or control
Ms Francesca Turner Nationality: British,American Dates: Thursday, April 4, 2019 - Tuesday, October 15, 2019
voting rights 25 to 50 percent
Dame Joan Mary Ruddock Nationality: British Dates: Thursday, April 4, 2019 - Saturday, December 12, 2020
voting rights 25 to 50 percent
Mr Julian Arthur Henry Kingston Nationality: British Dates: Thursday, April 4, 2019 - present
voting rights 25 to 50 percent
Mr Julian Arthur Henry Kingston Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
voting rights 25 to 50 percent
Ms Susan Elizabeth Lawes Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
voting rights 25 to 50 percent
Ms Helena Russell Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 22 January
Next annual accounts due 22 October 2024, (26 days left)
Latest accounts 22 January 2023
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

No mortgages have been registered against THE LENOX PROJECT.

Previous Names

Name Change Date
THE LENOX PROJECT 16 Feb 2012
THE LENOX PROJECT CIC 19 Jan 2017