Lennox Managements Limited

Company Name	Lennox Managements Limited
Directors	Jay Kamel and Tatiana Smirnova
Company Status	Active
Company Number	01693426
Category	Private Limited Company
Incorporation Date	21 January 1983(41 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jay Kamel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(33 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	37-41 Bedford Row London WC1R 4JH

Director Name	Ms Tatiana Smirnova
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(35 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Flat 5 3 Lennox Gardens London SW1X 0DA

Secretary Name	Mr Roger Higham Winfield
Nationality	British
Status	Resigned
Appointed	19 November 1991(8 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (resigned 01 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Patshull Road London NW5 2JY

Director Name	Norman Francis Avard Taylor
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 1999)
Role	Vice President Ims Internation
Correspondence Address	Flat 9 Lennox Gardens London Sw1x Oda

Director Name	Mr Louis Abraham Barnett
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(15 years, 1 month after company formation)
Appointment Duration	18 years (resigned 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 3 Lennox Gardens London SW1X 0DA

Director Name	Percy James Butler
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2001)
Role	Accountant
Correspondence Address	Flat 8 3 Lennox Gardens London SW1X 0DA

Director Name	Fiona Mary Goetz
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(19 years after company formation)
Appointment Duration	19 years, 10 months (resigned 29 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 3 Lennox Gardens London SW1X 0DA

Director Name	James William Leng
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2006)
Role	Company Director
Correspondence Address	5 Lennox Gardens Chelsea London SW1X 0DA

Director Name	Mrs Pearl Barnett
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(27 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 March 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 2 3 Lennox Gardens London SW1X 0DA

Secretary Name	Bb Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(30 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 2015)
Correspondence Address	37/41 Bedford Row Bedford Row London WC1R 4JH

Location

Registered Address	37-41 Bedford Row London WC1R 4JH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at £1	Aisha Holdings LTD 8.00% Ordinary
8 at £1	Kavo Dora Sa 8.00% Ordinary
7 at £1	Tatiana Smirnova 7.00% Ordinary
12 at £1	Fiona Mary Goetz 12.00% Ordinary
12 at £1	Property Success Group LTD 12.00% Ordinary
11 at £1	Cozette Lillian Leslie Elvina Cordwell Fry 11.00% Ordinary
11 at £1	Onsi Naguib Sawiris & Yousriya Loza Sawiris 11.00% Ordinary
11 at £1	Shahard Jay Kamel 11.00% Ordinary
10 at £1	Pearl Barnett & Louis Abraham Barnett 10.00% Ordinary
10 at £1	Yasmeen Dawood 10.00% Ordinary

Financials

Year	2014
Turnover	£3,194
Net Worth	£322,034
Cash	£16,234
Current Liabilities	£31,513

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
6 July 2023	Confirmation statement made on 1 June 2023 with updates (10 pages)
29 June 2023	Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
15 June 2022	Confirmation statement made on 1 June 2022 with updates (11 pages)
6 May 2022	Total exemption full accounts made up to 30 June 2021 (14 pages)
12 April 2022	Termination of appointment of Fiona Mary Goetz as a director on 29 November 2021 (1 page)
11 April 2022	Director's details changed for Ms Tatiana Smirnova on 11 April 2022 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (14 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with updates (8 pages)
23 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
13 July 2020	Confirmation statement made on 2 June 2020 with updates (11 pages)
24 January 2020	Memorandum and Articles of Association (30 pages)
21 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 July 2019	Confirmation statement made on 2 June 2019 with updates (11 pages)
6 February 2019	Appointment of Ms Tatiana Smirnova as a director on 4 January 2019 (2 pages)
24 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 January 2019	Statement of capital following an allotment of shares on 4 January 2019 GBP 108 (15 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
11 October 2016	Second filing of the annual return made up to 2 June 2016 (22 pages)
11 October 2016	Second filing of the annual return made up to 2 June 2016 (22 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
17 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016. (7 pages)
17 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016. (7 pages)
9 March 2016	Termination of appointment of Pearl Barnett as a director on 8 March 2016 (1 page)
9 March 2016	Termination of appointment of Louis Abraham Barnett as a director on 8 March 2016 (1 page)
9 March 2016	Appointment of Mr Jay Kamel as a director on 8 March 2016 (2 pages)
9 March 2016	Termination of appointment of Louis Abraham Barnett as a director on 8 March 2016 (1 page)
9 March 2016	Termination of appointment of Pearl Barnett as a director on 8 March 2016 (1 page)
9 March 2016	Appointment of Mr Jay Kamel as a director on 8 March 2016 (2 pages)
5 November 2015	Full accounts made up to 31 December 2014 (12 pages)
5 November 2015	Full accounts made up to 31 December 2014 (12 pages)
16 June 2015	Termination of appointment of Bb Secretarial Services Limited as a secretary on 16 June 2015 (1 page)
16 June 2015	Termination of appointment of Bb Secretarial Services Limited as a secretary on 16 June 2015 (1 page)
16 June 2015	Termination of appointment of Bb Secretarial Services Limited as a secretary on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (7 pages)
16 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (7 pages)
16 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (7 pages)
16 June 2015	Termination of appointment of Bb Secretarial Services Limited as a secretary on 16 June 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (7 pages)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (7 pages)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (7 pages)
20 September 2013	Appointment of Bb Secretarial Services Limited as a secretary (2 pages)
20 September 2013	Termination of appointment of Roger Winfield as a secretary (1 page)
20 September 2013	Appointment of Bb Secretarial Services Limited as a secretary (2 pages)
20 September 2013	Termination of appointment of Roger Winfield as a secretary (1 page)
4 September 2013	Full accounts made up to 31 December 2012 (11 pages)
4 September 2013	Full accounts made up to 31 December 2012 (11 pages)
15 August 2013	Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from , Beaumont House 47 Mount Pleasant, London, WC1X 0AE on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from , Beaumont House 47 Mount Pleasant, London, WC1X 0AE on 15 August 2013 (1 page)
18 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
18 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
18 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
30 May 2012	Full accounts made up to 31 December 2011 (11 pages)
30 May 2012	Full accounts made up to 31 December 2011 (11 pages)
26 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
11 July 2011	Full accounts made up to 31 December 2010 (11 pages)
11 July 2011	Full accounts made up to 31 December 2010 (11 pages)
25 January 2011	Appointment of Mrs Pearl Barnett as a director (2 pages)
25 January 2011	Appointment of Mrs Pearl Barnett as a director (2 pages)
8 September 2010	Full accounts made up to 31 December 2009 (11 pages)
8 September 2010	Full accounts made up to 31 December 2009 (11 pages)
25 June 2010	Director's details changed for Mr Louis Abraham Barnett on 2 June 2010 (2 pages)
25 June 2010	Director's details changed for Fiona Mary Goetz on 2 June 2010 (2 pages)
25 June 2010	Director's details changed for Fiona Mary Goetz on 2 June 2010 (2 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
25 June 2010	Director's details changed for Fiona Mary Goetz on 2 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Louis Abraham Barnett on 2 June 2010 (2 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
25 June 2010	Director's details changed for Mr Louis Abraham Barnett on 2 June 2010 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (13 pages)
29 June 2009	Full accounts made up to 31 December 2008 (13 pages)
16 June 2009	Return made up to 02/06/09; full list of members (7 pages)
16 June 2009	Return made up to 02/06/09; full list of members (7 pages)
24 October 2008	Full accounts made up to 31 December 2007 (15 pages)
24 October 2008	Full accounts made up to 31 December 2007 (15 pages)
18 June 2008	Return made up to 02/06/08; full list of members (7 pages)
18 June 2008	Return made up to 02/06/08; full list of members (7 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
2 July 2007	Return made up to 02/06/07; change of members (7 pages)
2 July 2007	Return made up to 02/06/07; change of members (7 pages)
21 August 2006	Full accounts made up to 31 December 2005 (9 pages)
21 August 2006	Full accounts made up to 31 December 2005 (9 pages)
29 June 2006	Return made up to 02/06/06; full list of members (10 pages)
29 June 2006	Return made up to 02/06/06; full list of members (10 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
13 September 2005	Full accounts made up to 31 December 2004 (9 pages)
13 September 2005	Full accounts made up to 31 December 2004 (9 pages)
19 August 2005	Return made up to 02/06/05; full list of members (10 pages)
19 August 2005	Return made up to 02/06/05; full list of members (10 pages)
14 September 2004	Full accounts made up to 31 December 2003 (9 pages)
14 September 2004	Full accounts made up to 31 December 2003 (9 pages)
1 September 2004	Return made up to 02/06/04; full list of members (9 pages)
1 September 2004	Return made up to 02/06/04; full list of members (9 pages)
19 April 2004	New director appointed (3 pages)
19 April 2004	New director appointed (3 pages)
14 November 2003	Full accounts made up to 31 December 2002 (9 pages)
14 November 2003	Full accounts made up to 31 December 2002 (9 pages)
9 June 2003	Return made up to 02/06/03; change of members (7 pages)
9 June 2003	Return made up to 02/06/03; change of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 July 2002	Return made up to 02/06/02; change of members (7 pages)
4 July 2002	Return made up to 02/06/02; change of members (7 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 December 2001	Full accounts made up to 31 December 2000 (9 pages)
13 December 2001	Full accounts made up to 31 December 2000 (9 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
11 July 2001	Return made up to 02/06/01; full list of members (10 pages)
11 July 2001	Return made up to 02/06/01; full list of members (10 pages)
23 October 2000	Full accounts made up to 31 December 1999 (8 pages)
23 October 2000	Full accounts made up to 31 December 1999 (8 pages)
5 July 2000	Return made up to 02/06/00; full list of members (10 pages)
5 July 2000	Return made up to 02/06/00; full list of members (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
11 June 1999	Return made up to 02/06/99; no change of members (4 pages)
11 June 1999	Return made up to 02/06/99; no change of members (4 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Registered office changed on 18/04/99 from: 5 richbell place, london, WC1N 3LA (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Registered office changed on 18/04/99 from: 5 richbell place london WC1N 3LA (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (8 pages)
20 October 1998	Full accounts made up to 31 December 1997 (8 pages)
2 July 1998	Return made up to 02/06/98; full list of members (6 pages)
2 July 1998	Return made up to 02/06/98; full list of members (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (8 pages)
5 November 1997	Full accounts made up to 31 December 1996 (8 pages)
18 July 1997	Return made up to 02/06/97; full list of members (6 pages)
18 July 1997	Return made up to 02/06/97; full list of members (6 pages)
23 October 1996	Full accounts made up to 31 December 1995 (8 pages)
23 October 1996	Full accounts made up to 31 December 1995 (8 pages)
6 June 1996	Return made up to 02/06/96; full list of members (6 pages)
6 June 1996	Return made up to 02/06/96; full list of members (6 pages)
17 October 1995	Full accounts made up to 31 December 1994 (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (8 pages)
20 June 1995	Return made up to 02/06/95; full list of members (6 pages)
20 June 1995	Return made up to 02/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
8 November 1993	Full accounts made up to 31 December 1992 (8 pages)
8 November 1993	Full accounts made up to 31 December 1992 (8 pages)
6 November 1992	Full accounts made up to 31 December 1991 (7 pages)
6 November 1992	Full accounts made up to 31 December 1991 (7 pages)
23 December 1991	Ad 19/11/91--------- £ si 90@1=90 £ ic 10/100 (2 pages)
23 December 1991	Ad 19/11/91--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
23 December 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 December 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 November 1986	Return made up to 04/08/84; full list of members (6 pages)
28 November 1986	Return made up to 04/08/84; full list of members (6 pages)
21 January 1983	Incorporation (20 pages)
21 January 1983	Incorporation (20 pages)

Lennox Managements Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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