Established in 1991, Lennox House Holdings Ltd has its registered office in 99 Montpelier Road Brighton in East Sussex. The companies directors are Cain, Andrew Thomas, Gamblin, Mark, Gamblin, Nicholas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAIN, Andrew Thomas | 12 March 2003 | - | 1 |
| GAMBLIN, Mark | 12 March 2003 | - | 1 |
| GAMBLIN, Nicholas | 12 March 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 17 December 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| MR04 - N/A | 31 December 2015 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| TM02 - Termination of appointment of secretary | 02 January 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 395 - Particulars of a mortgage or charge | 11 March 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| 287 - Change in situation or address of Registered Office | 17 March 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| 395 - Particulars of a mortgage or charge | 18 September 2002 | |
| CERTNM - Change of name certificate | 26 April 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 February 2002 | |
| AA - Annual Accounts | 18 February 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 18 January 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 07 February 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| 363s - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 363s - Annual Return | 13 March 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| AA - Annual Accounts | 07 February 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| RESOLUTIONS - N/A | 02 March 1995 | |
| AA - Annual Accounts | 02 March 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| 363s - Annual Return | 13 April 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| AA - Annual Accounts | 25 November 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 September 1991 | |
| 288 - N/A | 07 April 1991 | |
| 288 - N/A | 07 April 1991 | |
| RESOLUTIONS - N/A | 28 March 1991 | |
| MEM/ARTS - N/A | 28 March 1991 | |
| 287 - Change in situation or address of Registered Office | 27 March 1991 | |
| NEWINC - New incorporation documents | 23 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 February 2008 | Fully Satisfied |
N/A |
| Debenture | 05 September 2002 | Outstanding |
N/A |
