Established in 1996, Hcf-lennox Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 4 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRALEY, Sarah Wood | 23 May 2018 | - | 1 |
| DONNELLY JNR, Charles Eugene | 09 November 2001 | 27 March 2007 | 1 |
| FERNANDEZ, Kenneth Charles | 01 February 2009 | 17 December 2012 | 1 |
| MARKEY, James Kevin | 17 December 2012 | 23 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP04 - Appointment of corporate secretary | 15 September 2020 | |
| AD01 - Change of registered office address | 15 September 2020 | |
| CH03 - Change of particulars for secretary | 03 July 2020 | |
| CS01 - N/A | 13 May 2020 | |
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 22 October 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 24 February 2017 | |
| TM01 - Termination of appointment of director | 23 February 2017 | |
| AP01 - Appointment of director | 23 February 2017 | |
| AP01 - Appointment of director | 23 February 2017 | |
| TM01 - Termination of appointment of director | 23 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| AD01 - Change of registered office address | 04 December 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AD01 - Change of registered office address | 19 February 2013 | |
| AP01 - Appointment of director | 15 January 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| TM01 - Termination of appointment of director | 10 January 2013 | |
| TM01 - Termination of appointment of director | 10 January 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AD01 - Change of registered office address | 13 February 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH02 - Change of particulars for corporate director | 19 January 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 287 - Change in situation or address of Registered Office | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 363s - Annual Return | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| AA - Annual Accounts | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
| 287 - Change in situation or address of Registered Office | 20 October 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| AA - Annual Accounts | 04 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| AA - Annual Accounts | 05 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| 363s - Annual Return | 20 January 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 17 March 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 363s - Annual Return | 07 March 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 July 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 287 - Change in situation or address of Registered Office | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| RESOLUTIONS - N/A | 16 May 1996 | |
| RESOLUTIONS - N/A | 16 May 1996 | |
| CERTNM - Change of name certificate | 10 May 1996 | |
| NEWINC - New incorporation documents | 11 January 1996 |
