Lennox Estates (Ray Park) Limited

Company Name	Lennox Estates (Ray Park) Limited
Company Status	Active - Proposal to Strike off
Company Number	10500431
Category	Private Limited Company
Incorporation Date	28 November 2016(6 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Alexander Mark Gilford
Date of Birth	December 1988 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(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 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(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 72 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr William Karl David Laxton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(same day as company formation)
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	27 November 2017(12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr William John Cane
Date of Birth	August 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Richard Paul Mellish
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(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 34 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(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 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(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 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(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	28 November 2016(same day as company formation)
Role	Company Director
Correspondence Address	2 Babmaes Street London SW1Y 6HD

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 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2021 (1 year, 6 months ago)
Next Return Due	11 December 2022 (overdue)

Charges

4 April 2017	Delivered on: 5 April 2017 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Servite house, ray park avenue, berkshire, maidenhead SL6 8DT title number BK136031. Land on the east side servite house, ray park avenue, berkshire, maidenhead SL6 8DT title number BK445632. Outstanding
4 April 2017	Delivered on: 5 April 2017 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

13 January 2022	Confirmation statement made on 27 November 2021 with no updates (3 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
11 February 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
22 October 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
2 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
1 August 2019	Termination of appointment of Richard Paul Mellish as a director on 31 July 2019 (1 page)
1 August 2019	Appointment of Mr William John Cane as a director on 31 July 2019 (2 pages)
28 November 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
31 July 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
13 December 2017	Second filing of Confirmation Statement dated 27/11/2017 (9 pages)
13 December 2017	Second filing of Confirmation Statement dated 27/11/2017 (9 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 13/12/2017. (5 pages)
27 November 2017	Appointment of Mr William John Cane as a secretary on 27 November 2017 (2 pages)
27 November 2017	Termination of appointment of Richard Paul Mellish as a secretary on 27 November 2017 (1 page)
27 November 2017	Confirmation statement made on 27 November 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 13/12/2017. (5 pages)
27 November 2017	Appointment of Mr William John Cane as a secretary on 27 November 2017 (2 pages)
27 November 2017	Termination of appointment of Richard Paul Mellish as a secretary on 27 November 2017 (1 page)
5 April 2017	Registration of charge 105004310002, created on 4 April 2017 (23 pages)
5 April 2017	Registration of charge 105004310001, created on 4 April 2017 (23 pages)
5 April 2017	Registration of charge 105004310001, created on 4 April 2017 (23 pages)
5 April 2017	Registration of charge 105004310002, created on 4 April 2017 (23 pages)
28 February 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
28 February 2017	Statement of capital following an allotment of shares on 23 January 2017 GBP 200.00 (4 pages)
28 February 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
28 February 2017	Statement of capital following an allotment of shares on 23 January 2017 GBP 200.00 (4 pages)
27 February 2017	Sub-division of shares on 23 January 2017 (4 pages)
27 February 2017	Sub-division of shares on 23 January 2017 (4 pages)
28 November 2016	Incorporation Statement of capital on 2016-11-28 GBP 195 (51 pages)
28 November 2016	Incorporation Statement of capital on 2016-11-28 GBP 195 (51 pages)

Lennox Estates (Ray Park) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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