| Company Name | Henry Lenox Industrial Limited |
|---|---|
| Director | Charlotte Fiona Breaks |
| Company Status | Active |
| Company Number | 01344380 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1977(46 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mrs Charlotte Fiona Breaks |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2022(44 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 St. Marks Road Teddington TW11 9DE |
| Director Name | Mr James Henry Lenox Breaks |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(13 years, 10 months after company formation) |
| Appointment Duration | 11 years (resigned 05 November 2002) |
| Role | Engineer |
| Correspondence Address | 99 Langham Road Teddington Middlesex TW11 9HG |
| Director Name | Denis Steele |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(13 years, 10 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 17 October 2001) |
| Role | Company Director |
| Correspondence Address | 25 Oaks Close East Cowes Isle Of Wight PO32 6EH |
| Director Name | Mrs Mary Breaks |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(13 years, 10 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 31 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Langham Road Teddington Middlesex TW11 9HG |
| Secretary Name | Mrs Mary Breaks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(13 years, 10 months after company formation) |
| Appointment Duration | 31 years, 12 months (resigned 14 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Langham Road Teddington Middlesex TW11 9HG |
| Director Name | Mr John Philip Breaks |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1998(20 years, 10 months after company formation) |
| Appointment Duration | 24 years, 12 months (resigned 09 October 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Saint Marks Road Teddington Middlesex TW11 9DE |
Contact
| Telephone | 020 89419274 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3 St. Marks Road Teddington TW11 9DE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 56 at £1 | Mr John Philip Breaks 56.00% Ordinary |
|---|---|
| 44 at £1 | Mrs Mary Breaks 44.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £217,388 |
| Cash | £135,219 |
| Current Liabilities | £79,228 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Filing History
| 2 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 25 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 25 September 2020 | Termination of appointment of Mary Breaks as a director on 31 August 2020 (1 page) |
| 20 September 2019 | Confirmation statement made on 19 September 2019 with updates (5 pages) |
| 21 June 2019 | Notification of Charlotte Breaks as a person with significant control on 4 January 2019 (2 pages) |
| 7 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Register(s) moved to registered office address 13 Hanworth Road Hampton Middlesex TW12 3DH (1 page) |
| 29 October 2014 | Register(s) moved to registered office address 13 Hanworth Road Hampton Middlesex TW12 3DH (1 page) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 November 2011 | Registered office address changed from Accord Accountancy 5 New Broadway Hampton Hill TW12 1JG on 8 November 2011 (2 pages) |
| 8 November 2011 | Registered office address changed from Accord Accountancy 5 New Broadway Hampton Hill TW12 1JG on 8 November 2011 (2 pages) |
| 8 November 2011 | Registered office address changed from Accord Accountancy 5 New Broadway Hampton Hill TW12 1JG on 8 November 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Register inspection address has been changed (1 page) |
| 22 December 2010 | Register inspection address has been changed (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 November 2009 | Director's details changed for John Philip Breaks on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for John Philip Breaks on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mary Breaks on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Mary Breaks on 2 November 2009 (1 page) |
| 2 November 2009 | Director's details changed for Mary Breaks on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Mary Breaks on 2 November 2009 (1 page) |
| 2 November 2009 | Director's details changed for Mary Breaks on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for John Philip Breaks on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Mary Breaks on 2 November 2009 (1 page) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 January 2009 | Return made up to 24/10/08; no change of members (10 pages) |
| 21 January 2009 | Return made up to 24/10/08; no change of members (10 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 December 2007 | Return made up to 24/10/07; full list of members (7 pages) |
| 7 December 2007 | Return made up to 24/10/07; full list of members (7 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 10 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 31 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 21 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 21 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 August 2004 | Director's particulars changed (1 page) |
| 11 August 2004 | Director's particulars changed (1 page) |
| 6 November 2003 | Return made up to 24/10/03; full list of members
|
| 6 November 2003 | Return made up to 24/10/03; full list of members
|
| 24 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 24 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 26 November 2002 | Return made up to 24/10/02; full list of members (8 pages) |
| 26 November 2002 | Return made up to 24/10/02; full list of members (8 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 27 December 2001 | Return made up to 24/10/01; full list of members (8 pages) |
| 27 December 2001 | Return made up to 24/10/01; full list of members (8 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 January 2001 | Return made up to 24/10/00; full list of members
|
| 2 January 2001 | Return made up to 24/10/00; full list of members
|
| 31 October 2000 | Registered office changed on 31/10/00 from: rowan house field lane,teddington, middx TW11 9AW (1 page) |
| 31 October 2000 | Registered office changed on 31/10/00 from: rowan house field lane,teddington, middx TW11 9AW (1 page) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 January 2000 | Return made up to 24/10/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 24/10/99; full list of members (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 October 1998 | New director appointed (2 pages) |
| 21 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 21 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 21 October 1998 | New director appointed (2 pages) |
| 26 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 October 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 17 October 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 18 October 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 18 October 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |