About

Registered Number: 01344380
Date of Incorporation: 15/12/1977 (42 years and 10 months ago)
Company Status: Active
Registered Address: 13 Hanworth Road, Hampton, Middlesex, TW12 3DH

 

Established in 1977, Henry Lenox Industrial Ltd has its registered office in Hampton in Middlesex, it's status at Companies House is "Active". Breaks, John Philip, Breaks, James Henry Lenox, Breaks, Mary, Steele, Denis are the current directors of this company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREAKS, John Philip 16 October 1998 - 1
BREAKS, James Henry Lenox N/A 05 November 2002 1
BREAKS, Mary N/A 31 August 2020 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 25 September 2020
TM01 - Termination of appointment of director 25 September 2020
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.