The Lennox Hannay Charitable Trust

Company Name	The Lennox Hannay Charitable Trust
Company Status	Active
Company Number	03965249
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 March 2000(24 years, 1 month ago)
Previous Names	The Wyfold Foundation and The Lennox And Wyfold Foundation

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Caroline Fiona Wilmot Sitwell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(6 years after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Mr Tara John Douglas-Home
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(14 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	14 Buckingham Street London WC2N 6DF

Secretary Name	Mrs Celia Eileen Susan Scott
Status	Current
Appointed	22 October 2014(14 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Mrs Joanna Kate King
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(19 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Rf Trustee Co. Limited (Corporation)
Status	Current
Appointed	20 September 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Roderick John Fleming
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Banker
Correspondence Address	Villa Blanca Furst-Franz-Josef-Strasse 109 Fl-9490 Vaduz Liechtenstein

Director Name	Mr Nicholas Richard David Powell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Grove Lane London SE5 8ST

Director Name	Geoffrey Adrian Richards
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Banker
Correspondence Address	Grischunaweg 10 Klosters Ch7250 Switzerland

Secretary Name	Geoffrey Adrian Richards
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Company Director
Country of Residence	Lichtenstein
Correspondence Address	Apartment 14 Thorndon Hall Ingrave Brentwood Essex CM13 3RJ

Director Name	Sir Roger Geoffrey Gibbs
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	23 Tregunter Road London SW10 9LS

Secretary Name	Geoffrey Fincham
Nationality	British
Status	Resigned
Appointed	05 June 2002(2 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	47 Allison Avenue Gillingham Kent ME7 3BY

Director Name	Mr Adam Richard Fleming
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swell Wold Farm Lower Swell Stow On Wold Gloucestershire GL54 1HE Wales

Director Name	Mark Rafailovich Garber
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 April 2004(4 years after company formation)
Appointment Duration	2 years (resigned 27 April 2006)
Role	Company Director
Correspondence Address	Flat 5 39 Queensgate Garden London SW7 5RR

Director Name	Christopher Michael Fleming
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(5 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 September 2018)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Briff Farm Buckleberry Common Reading Berkshire RG7 6SS

Director Name	Walter Lennox Hannay
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(5 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 July 2013)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Springhill Moreton In Marsh Gloucestershire GL56 9TW Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	14 Buckingham Street London WC2N 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£333,715
Net Worth	£29,994,205
Cash	£970,457
Current Liabilities	£112,705

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

17 October 2023	Accounts for a small company made up to 31 March 2023 (23 pages)
20 June 2023	Auditor's resignation (1 page)
11 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
22 November 2022	Accounts for a small company made up to 31 March 2022 (23 pages)
6 June 2022	Director's details changed for Mr Tara John Douglas-Home on 1 June 2022 (2 pages)
1 June 2022	Director's details changed for Rf Trustee Co. Limited on 1 June 2022 (1 page)
1 June 2022	Secretary's details changed for Mrs Celia Eileen Susan Scott on 1 June 2022 (1 page)
1 June 2022	Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 14 Buckingham Street London WC2N 6DF on 1 June 2022 (1 page)
1 June 2022	Director's details changed for Caroline Fiona Wilmot Sitwell on 1 June 2022 (2 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
9 November 2021	Accounts for a small company made up to 31 March 2021 (22 pages)
22 October 2021	Director's details changed for Caroline Fiona Wilmot Sitwell on 6 July 2021 (2 pages)
6 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
10 November 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 April 2019	Appointment of Mrs Joanna Kate King as a director on 1 April 2019 (2 pages)
20 November 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
20 September 2018	Termination of appointment of Christopher Michael Fleming as a director on 15 September 2018 (1 page)
20 September 2018	Appointment of Rf Trustee Co. Limited as a director on 20 September 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 November 2017	Full accounts made up to 31 March 2017 (20 pages)
16 November 2017	Full accounts made up to 31 March 2017 (20 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
18 November 2016	Full accounts made up to 31 March 2016 (15 pages)
18 November 2016	Full accounts made up to 31 March 2016 (15 pages)
11 November 2016	Secretary's details changed for Mrs Celia Eileen Susan Scott on 10 November 2016 (1 page)
11 November 2016	Secretary's details changed for Mrs Celia Eileen Susan Scott on 10 November 2016 (1 page)
5 April 2016	Annual return made up to 31 March 2016 no member list (5 pages)
5 April 2016	Annual return made up to 31 March 2016 no member list (5 pages)
8 January 2016	Full accounts made up to 31 March 2015 (18 pages)
8 January 2016	Full accounts made up to 31 March 2015 (18 pages)
25 April 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (17 pages)
25 April 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (17 pages)
8 April 2015	Annual return made up to 31 March 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 25/04/2015 (7 pages)
8 April 2015	Annual return made up to 31 March 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 25/04/2015 (7 pages)
2 February 2015	Termination of appointment of Adam Richard Fleming as a director on 22 October 2014 (1 page)
2 February 2015	Termination of appointment of Adam Richard Fleming as a director on 22 October 2014 (1 page)
23 January 2015	Company name changed the lennox and wyfold foundation\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2014-12-14 (2 pages)
23 January 2015	Company name changed the lennox and wyfold foundation\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2014-12-14 (2 pages)
16 January 2015	Full accounts made up to 31 March 2014 (18 pages)
16 January 2015	Full accounts made up to 31 March 2014 (18 pages)
13 January 2015	Change of name with request to seek comments from relevant body (2 pages)
13 January 2015	NEO1 (2 pages)
13 January 2015	NEO1 (2 pages)
13 January 2015	Change of name with request to seek comments from relevant body (2 pages)
23 December 2014	Resolutions RES15 ‐ Change company name resolution on 2014-12-14 (1 page)
23 December 2014	Change of name notice (2 pages)
23 December 2014	Resolutions RES15 ‐ Change company name resolution on 2014-12-14 RES15 ‐ Change company name resolution on 2014-12-14 (1 page)
23 December 2014	Change of name notice (2 pages)
1 December 2014	Appointment of Mr Tara John Douglas-Home as a director on 22 October 2014 (2 pages)
1 December 2014	Appointment of Mrs Celia Eileen Susan Scott as a secretary on 22 October 2014 (2 pages)
1 December 2014	Appointment of Mrs Celia Eileen Susan Scott as a secretary on 22 October 2014 (2 pages)
1 December 2014	Appointment of Mr Tara John Douglas-Home as a director on 22 October 2014 (2 pages)
28 May 2014	Termination of appointment of Walter Hannay as a director (1 page)
28 May 2014	Termination of appointment of Walter Hannay as a director (1 page)
28 May 2014	Annual return made up to 31 March 2014 no member list (4 pages)
28 May 2014	Annual return made up to 31 March 2014 no member list (4 pages)
6 January 2014	Full accounts made up to 31 March 2013 (17 pages)
6 January 2014	Full accounts made up to 31 March 2013 (17 pages)
21 May 2013	Termination of appointment of Geoffrey Fincham as a secretary (1 page)
21 May 2013	Annual return made up to 31 March 2013 no member list (5 pages)
21 May 2013	Termination of appointment of Geoffrey Fincham as a secretary (1 page)
21 May 2013	Annual return made up to 31 March 2013 no member list (5 pages)
20 May 2013	Termination of appointment of Geoffrey Fincham as a secretary (1 page)
20 May 2013	Termination of appointment of Geoffrey Fincham as a secretary (1 page)
7 January 2013	Full accounts made up to 31 March 2012 (17 pages)
7 January 2013	Full accounts made up to 31 March 2012 (17 pages)
17 May 2012	Annual return made up to 31 March 2012 no member list (6 pages)
17 May 2012	Annual return made up to 31 March 2012 no member list (6 pages)
2 February 2012	Full accounts made up to 31 March 2011 (18 pages)
2 February 2012	Full accounts made up to 31 March 2011 (18 pages)
20 April 2011	Annual return made up to 31 March 2011 no member list (6 pages)
20 April 2011	Annual return made up to 31 March 2011 no member list (6 pages)
17 February 2011	Full accounts made up to 31 March 2010 (17 pages)
17 February 2011	Full accounts made up to 31 March 2010 (17 pages)
22 April 2010	Director's details changed for Caroline Fiona Wilmot Sitwell on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Walter Lennox Hannay on 31 March 2010 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 no member list (4 pages)
22 April 2010	Director's details changed for Adam Richard Fleming on 31 March 2010 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 no member list (4 pages)
22 April 2010	Director's details changed for Adam Richard Fleming on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Walter Lennox Hannay on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Caroline Fiona Wilmot Sitwell on 31 March 2010 (2 pages)
25 January 2010	Full accounts made up to 31 March 2009 (28 pages)
25 January 2010	Full accounts made up to 31 March 2009 (28 pages)
28 April 2009	Annual return made up to 31/03/09 (3 pages)
28 April 2009	Annual return made up to 31/03/09 (3 pages)
24 March 2009	Registered office changed on 24/03/2009 from, ely house, 37 dover street, london, W1S 4NJ (1 page)
24 March 2009	Registered office changed on 24/03/2009 from, ely house, 37 dover street, london, W1S 4NJ (1 page)
13 March 2009	Appointment terminated director roderick fleming (1 page)
13 March 2009	Appointment terminated director roderick fleming (1 page)
17 February 2009	Full accounts made up to 31 March 2008 (28 pages)
17 February 2009	Full accounts made up to 31 March 2008 (28 pages)
16 October 2008	Director's change of particulars / roderick fleming / 07/10/2008 (1 page)
16 October 2008	Director's change of particulars / roderick fleming / 07/10/2008 (1 page)
23 April 2008	Annual return made up to 31/03/08 (3 pages)
23 April 2008	Annual return made up to 31/03/08 (3 pages)
31 January 2008	Full accounts made up to 31 March 2007 (27 pages)
31 January 2008	Full accounts made up to 31 March 2007 (27 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
21 April 2007	Annual return made up to 31/03/07 (5 pages)
21 April 2007	Annual return made up to 31/03/07 (5 pages)
5 February 2007	Full accounts made up to 31 March 2006 (18 pages)
5 February 2007	Full accounts made up to 31 March 2006 (18 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
8 May 2006	Annual return made up to 31/03/06 363(288) ‐ Director's particulars changed (6 pages)
8 May 2006	Annual return made up to 31/03/06 363(288) ‐ Director's particulars changed (6 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
28 November 2005	Full accounts made up to 31 March 2005 (19 pages)
28 November 2005	Full accounts made up to 31 March 2005 (19 pages)
23 September 2005	Memorandum and Articles of Association (16 pages)
23 September 2005	Memorandum and Articles of Association (16 pages)
20 September 2005	Company name changed the wyfold foundation\certificate issued on 20/09/05 (2 pages)
20 September 2005	Company name changed the wyfold foundation\certificate issued on 20/09/05 (2 pages)
6 April 2005	Annual return made up to 31/03/05 (5 pages)
6 April 2005	Annual return made up to 31/03/05 (5 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (18 pages)
1 February 2005	Full accounts made up to 31 March 2004 (18 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
25 August 2004	Auditor's resignation (1 page)
25 August 2004	Auditor's resignation (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
15 April 2004	Annual return made up to 31/03/04 (5 pages)
15 April 2004	Annual return made up to 31/03/04 (5 pages)
31 March 2004	Full accounts made up to 31 March 2003 (14 pages)
31 March 2004	Full accounts made up to 31 March 2003 (14 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
14 April 2003	Annual return made up to 31/03/03 363(287) ‐ Registered office changed on 14/04/03 (5 pages)
14 April 2003	Annual return made up to 31/03/03 363(287) ‐ Registered office changed on 14/04/03 (5 pages)
5 February 2003	Full accounts made up to 31 March 2002 (17 pages)
5 February 2003	Full accounts made up to 31 March 2002 (17 pages)
16 June 2002	New secretary appointed (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New secretary appointed (1 page)
5 June 2002	Full accounts made up to 31 March 2001 (14 pages)
5 June 2002	Full accounts made up to 31 March 2001 (14 pages)
3 May 2002	Annual return made up to 31/03/02 (4 pages)
3 May 2002	Annual return made up to 31/03/02 (4 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
30 April 2001	Annual return made up to 31/03/01 363(287) ‐ Registered office changed on 30/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 2001	Annual return made up to 31/03/01 363(287) ‐ Registered office changed on 30/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
31 March 2000	Incorporation (26 pages)
31 March 2000	Incorporation (26 pages)

The Lennox Hannay Charitable Trust

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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