40 Lennox Gardens Limited (registration number 03198180) is a private limited company created on 1996-05-14. This enterprise is registered at 7Th Floor, 85 Fleet Street, London EC4Y 1AE. Changed on 1996-08-08, the previous name this enterprise used was Speed 5613 Limited. 40 Lennox Gardens Limited operates SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name 40 Lennox Gardens Limited
Number 03198180
Date of Incorporation: May 14, 1996
End of financial year: 31 May
Address: 7th Floor, 85 Fleet Street, London, EC4Y 1AE
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Andrew C. (appointed on 06 December 2018), Riccardo R. (appointment date: 30 September 2016), Gilean R. (appointed on 30 May 2013). The official register indexes 2 persons of significant control, namely: Riccardo R. owns 1/2 or less of shares, 1/2 or less of voting rights, Gilean R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets - - - - - 123,095 750,232 5,498 1,641 741 - -
Fixed Assets - - - - - 7,105 7,105 7,105 7,105 7,105 7,105 7,105
Total Assets Less Current Liabilities 10,085 10,085 10,085 10,085 10,085 10,085 754,727 11,023 5,648 4,907 4,907 4,907
Number Shares Allotted - 100 100 100 - 100 - - - - - -
Shareholder Funds 10,085 10,085 10,085 10,085 10,085 10,085 - - - - - -

People with significant control

Riccardo R.
14 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Gilean R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-05-31
filed on: 22nd, March 2023 | accounts
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