About

Registered Number: 02214259
Date of Incorporation: 27/01/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: 4 Jupiter Court, 10 -12 Tolworth Rise South, Surbiton, Surrey, KT5 9NN

 

Founded in 1988, La Lennoxa Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Stinson, Andrew Ronald, Lennox Besser, Ann, Turner, Christopher Robert are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STINSON, Andrew Ronald 29 December 2019 - 1
LENNOX BESSER, Ann N/A 29 December 2019 1
TURNER, Christopher Robert N/A 17 December 1991 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 28 May 2020
AA01 - Change of accounting reference date 29 January 2020
TM01 - Termination of appointment of director 03 January 2020
AP01 - Appointment of director 03 January 2020
AP01 - Appointment of director 03 January 2020
CH01 - Change of particulars for director 23 December 2019
AA - Annual Accounts 18 December 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 04 June 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 05 June 2015
AD01 - Change of registered office address 05 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 12 June 2013
CH01 - Change of particulars for director 12 June 2013
CH01 - Change of particulars for director 12 June 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 20 January 2006
AUD - Auditor's letter of resignation 09 December 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 10 June 2002
225 - Change of Accounting Reference Date 28 May 2002
AA - Annual Accounts 09 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 July 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 20 July 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 04 June 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 03 February 1998
225 - Change of Accounting Reference Date 22 December 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 21 June 1996
AA - Annual Accounts 29 April 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 January 1996
363s - Annual Return 30 May 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 02 June 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 26 May 1993
RESOLUTIONS - N/A 23 February 1993
RESOLUTIONS - N/A 23 February 1993
123 - Notice of increase in nominal capital 23 February 1993
SA - Shares agreement 11 February 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 11 February 1993
AA - Annual Accounts 08 February 1993
88(2)P - N/A 19 January 1993
288 - N/A 20 October 1992
AA - Annual Accounts 08 July 1992
363b - Annual Return 17 June 1992
288 - N/A 01 February 1992
287 - Change in situation or address of Registered Office 19 January 1992
AA - Annual Accounts 25 November 1991
363a - Annual Return 14 June 1991
363a - Annual Return 11 January 1991
288 - N/A 09 July 1990
RESOLUTIONS - N/A 22 June 1990
AA - Annual Accounts 22 June 1990
287 - Change in situation or address of Registered Office 30 January 1990
363 - Annual Return 05 June 1989
PUC 2 - N/A 27 January 1989
288 - N/A 16 May 1988
287 - Change in situation or address of Registered Office 16 May 1988
CERTNM - Change of name certificate 13 April 1988
NEWINC - New incorporation documents 27 January 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.