LENNOX IT LIMITED
7 HARPSWELL CLOSE, ALLESTREE, DERBY DE22 2XX- Active
- Private Limited Company
- Company No. 10643566
- Last Updated: 01 Mar 2024
Company Profile
LENNOX IT LIMITED was incorporated on Tuesday, February 28, 2017 as a Private Limited Company with registered address in DERBY. LENNOX IT LIMITED 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 7 years 8 months and 14 days.
| Name | LENNOX IT LIMITED |
|---|---|
| Company number | 10643566 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HARPSWELL CLOSE ALLESTREE DERBY DE22 2XX |
|---|---|
| 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 |
|---|---|
| Lennox Global Holdings Limited Church Street, Fritchley, DE56 2FQ |
Dates: Thursday, October 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Lennox Nationality: English |
Dates: Wednesday, May 17, 2023 - Thursday, October 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Samuel John Lennox Nationality: British |
Dates: Monday, March 27, 2017 - Thursday, October 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Tuesday, February 28, 2017 - Monday, March 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LENNOX IT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LENNOX IT LIMITED | 28 Feb 2017 |
| AZURA NETWORKS LIMITED | 30 Mar 2017 |