About

Registered Number: 00547279
Date of Incorporation: 04/04/1955 (64 years and 4 months ago)
Company Status: Active
Registered Address: Goodwood Hse., Chichester, Sussex, PO18 0PY

 

Having been setup in 1955, The Lennox Trust Company Ltd has its registered office in Sussex, it's status in the Companies House registry is set to "Active". Palka, Katharine Anne, Gordon-lennox, Susan Monica, Duchess Of Richmond, Ward, Caroline are the current directors of The Lennox Trust Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON-LENNOX, Susan Monica, Duchess Of Richmond N/A - 1
WARD, Caroline N/A 16 May 2018 1
Secretary Name Appointed Resigned Total Appointments
PALKA, Katharine Anne 23 May 2018 - 1

Filing History

Document Type Date
CS01 - N/A 09 January 2019
TM02 - Termination of appointment of secretary 09 January 2019
AA - Annual Accounts 03 January 2019
AP03 - Appointment of secretary 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
CH01 - Change of particulars for director 05 March 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 09 January 2018
TM01 - Termination of appointment of director 24 October 2017
CH01 - Change of particulars for director 23 October 2017
TM01 - Termination of appointment of director 23 October 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 21 January 2016
CH03 - Change of particulars for secretary 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 13 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 24 January 2012
CH01 - Change of particulars for director 24 January 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 25 April 2008
RESOLUTIONS - N/A 19 February 2008
AA - Annual Accounts 29 January 2008
RESOLUTIONS - N/A 22 January 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 18 January 2007
363s - Annual Return 16 January 2006
AA - Annual Accounts 18 November 2005
CERTNM - Change of name certificate 18 January 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 25 October 2004
AAMD - Amended Accounts 29 January 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 24 December 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 05 December 2001
AA - Annual Accounts 01 February 2001
225 - Change of Accounting Reference Date 01 February 2001
363s - Annual Return 23 January 2001
363s - Annual Return 23 February 2000
AA - Annual Accounts 21 October 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 15 October 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 31 December 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 10 January 1997
288c - Notice of change of directors or secretaries or in their particulars 18 October 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 28 December 1995
AA - Annual Accounts 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
363s - Annual Return 21 December 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 08 January 1994
AA - Annual Accounts 21 December 1992
363s - Annual Return 21 December 1992
363b - Annual Return 13 February 1992
AA - Annual Accounts 28 January 1992
363 - Annual Return 31 January 1991
AA - Annual Accounts 11 January 1991
288 - N/A 27 February 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
363 - Annual Return 24 January 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 06 January 1988
363 - Annual Return 03 March 1987
AA - Annual Accounts 07 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.