THE LENNOX BOYD SIPP 23223 LTD
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 08189985
- Last Updated: 01 Mar 2024
Company Profile
THE LENNOX BOYD SIPP 23223 LTD was incorporated on Thursday, August 23, 2012 as a Private Limited Company with registered address in LONDON. THE LENNOX BOYD SIPP 23223 LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 1 day.
| Name | THE LENNOX BOYD SIPP 23223 LTD |
|---|---|
| Company number | 08189985 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hpa Sas Director Limited 17 Hanover Square, W1S 1BN |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Roy Leighton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against THE LENNOX BOYD SIPP 23223 LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE LENNOX BOYD SIPP 23223 LTD | 23 Aug 2012 |