About

Registered Number: 01344380
Date of Incorporation: 15/12/1977 (42 years and 2 months ago)
Company Status: Active
Registered Address: 13 Hanworth Road, Hampton, Middlesex, TW12 3DH

 

Founded in 1977, Henry Lenox Industrial Ltd are based in Middlesex, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Breaks, John Philip, Breaks, Mary, Breaks, James Henry Lenox, Steele, Denis for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREAKS, John Philip 16 October 1998 - 1
BREAKS, Mary N/A - 1
BREAKS, James Henry Lenox N/A 05 November 2002 1
STEELE, Denis N/A 17 October 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Philip Breaks/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Charlotte Breaks/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 September 2019
PSC01 - N/A 21 June 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 29 October 2014
AD04 - Change of location of company records to the registered office 29 October 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 10 September 2012
AD01 - Change of registered office address 08 November 2011
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 22 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 02 November 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 03 November 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 31 October 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 21 October 2004
288c - Notice of change of directors or secretaries or in their particulars 11 August 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 24 October 2003
288b - Notice of resignation of directors or secretaries 02 December 2002
363s - Annual Return 26 November 2002
AA - Annual Accounts 30 October 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 25 September 2001
363s - Annual Return 02 January 2001
287 - Change in situation or address of Registered Office 31 October 2000
AA - Annual Accounts 04 October 2000
363a - Annual Return 07 January 2000
AA - Annual Accounts 09 August 1999
AA - Annual Accounts 01 December 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
363s - Annual Return 21 October 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 09 October 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 17 October 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 06 September 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 17 October 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 31 October 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 01 November 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 30 October 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 24 October 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
AA - Annual Accounts 21 April 1989
363 - Annual Return 29 March 1989
287 - Change in situation or address of Registered Office 13 March 1989
AA - Annual Accounts 18 March 1988
363 - Annual Return 09 March 1988
AA - Annual Accounts 14 April 1987
363 - Annual Return 14 April 1987
288 - N/A 07 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.