Lennox Estates (Milford) Limited

Company Name	Lennox Estates (Milford) Limited
Directors	William Karl David Laxton and William John Cane
Company Status	Active - Proposal to Strike off
Company Number	09534214
Category	Private Limited Company
Incorporation Date	9 April 2015(9 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Karl David Laxton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(2 years after company formation)
Appointment Duration	7 years
Role	Real Estate Private Equity
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Secretary Name	Mr William John Cane
Status	Current
Appointed	31 August 2017(2 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr William John Cane
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Richard Paul Mellish
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Alexander Mark Gilford
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Justin Andrew Gurney
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Secretary Name	Richard Paul Mellish
Status	Resigned
Appointed	09 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Contact

Website	www.basetostay.com
Telephone	020 37503600
Telephone region	London

Location

Registered Address	2 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2022 (2 years ago)
Next Return Due	23 April 2023 (overdue)

Charges

21 August 2019	Delivered on: 29 August 2019 Persons entitled: Western Heritable (Star) Limited Classification: A registered charge Particulars: White lion, portsmouth road, milford, GU8 5BB as registered with hm land registry under title number SY376113. Outstanding
9 November 2017	Delivered on: 17 November 2017 Persons entitled: P2P Global Investments PLC Zorin Finance Limited Classification: A registered charge Particulars: Freehold property known as white lion portsmouth road milford t/n SY376113. Outstanding

Filing History

7 October 2023	Compulsory strike-off action has been discontinued (1 page)
4 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
3 August 2023	Compulsory strike-off action has been suspended (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
10 March 2023	Termination of appointment of Justin Andrew Gurney as a director on 10 March 2023 (1 page)
1 December 2022	Termination of appointment of John Auld Mactaggart as a director on 1 December 2022 (1 page)
14 November 2022	Termination of appointment of Alexander Mark Gilford as a director on 10 November 2022 (1 page)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
15 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
22 October 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
22 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
29 August 2019	Registration of charge 095342140002, created on 21 August 2019 (31 pages)
1 August 2019	Appointment of Mr William John Cane as a director on 31 July 2019 (2 pages)
2 July 2019	All of the property or undertaking has been released from charge 095342140001 (1 page)
9 April 2019	Termination of appointment of Richard Paul Mellish as a director on 1 April 2019 (1 page)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
31 July 2018	Full accounts made up to 31 December 2017 (14 pages)
12 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
17 November 2017	Registration of charge 095342140001, created on 9 November 2017 (36 pages)
17 November 2017	Registration of charge 095342140001, created on 9 November 2017 (36 pages)
4 September 2017	Termination of appointment of Richard Paul Mellish as a secretary on 31 August 2017 (1 page)
4 September 2017	Appointment of Mr William John Cane as a secretary on 31 August 2017 (2 pages)
4 September 2017	Termination of appointment of Richard Paul Mellish as a secretary on 31 August 2017 (1 page)
4 September 2017	Appointment of Mr William John Cane as a secretary on 31 August 2017 (2 pages)
3 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
25 April 2017	Appointment of Mr William Karl David Laxton as a director on 19 April 2017 (2 pages)
25 April 2017	Appointment of Mr William Karl David Laxton as a director on 19 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
5 April 2017	Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017 (1 page)
28 February 2017	Sub-division of shares on 23 January 2017 (4 pages)
28 February 2017	Sub-division of shares on 23 January 2017 (4 pages)
21 August 2016	Full accounts made up to 31 December 2015 (13 pages)
21 August 2016	Full accounts made up to 31 December 2015 (13 pages)
26 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 200 (9 pages)
26 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 200 (9 pages)
29 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
29 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
9 April 2015	Incorporation Statement of capital on 2015-04-09 GBP 100 (63 pages)
9 April 2015	Incorporation Statement of capital on 2015-04-09 GBP 100 (63 pages)

Lennox Estates (Milford) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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