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40 LENNOX GARDENS LIMITED - 7th Floor 85 Fleet Street, London, EC4Y 1AE, United Kingdom
Company Information
- Company registration number
- 03198180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 85 Fleet Street
- London
- EC4Y 1AE 7th Floor 85 Fleet Street, London, EC4Y 1AE UK
Management
- Managing Directors
- CAMERON, Andrew Wyndham Armar
- REID-WALKER, Gilean Phyllis
- Company secretaries
- DRACLIFFE COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-14
- Age Of Company 1996-05-14 28 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Riccardo Riverso
- Mr Riccardo Riverso
- Ms Gilean Phyllis Reid Walker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 5613 LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2022-05-21
- Last Date: 2021-05-07
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40 LENNOX GARDENS LIMITED Company Description
- 40 LENNOX GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 03198180. Its current trading status is "live". It was registered 1996-05-14. It was previously called SPEED 5613 LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-14.It can be contacted at 7Th Floor 85 Fleet Street .
Get 40 LENNOX GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 40 Lennox Gardens Limited - 7th Floor 85 Fleet Street, London, EC4Y 1AE, United Kingdom
- 1996-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-06-30) - PSC01
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accounts-with-accounts-type-micro-entity (2021-04-09) - AA
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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confirmation-statement-with-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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accounts-with-accounts-type-micro-entity (2019-02-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-28) - AA
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-total-exemption-small (2017-05-02) - AAMD
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accounts-with-accounts-type-dormant (2017-02-06) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-10-13) - AP04
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-11-26) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
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resolution (2010-03-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-01-17) - AP03
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appoint-person-director-company-with-name (2010-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-02) - 288b
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legacy (2009-10-02) - 288a
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-dormant (2009-04-29) - AA
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-21) - 363s
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legacy (2007-04-13) - 287
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accounts-with-accounts-type-dormant (2007-06-21) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363s
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legacy (2006-10-26) - 363s
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legacy (2006-10-06) - 288a
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legacy (2006-07-27) - 288a
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accounts-with-accounts-type-dormant (2006-07-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-25) - AA
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legacy (2004-09-09) - 363s
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legacy (2004-08-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-06) - 363s
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legacy (2003-03-06) - 288a
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legacy (2003-02-14) - 288b
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accounts-with-accounts-type-dormant (2003-02-13) - AA
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legacy (2003-02-13) - 363s
keyboard_arrow_right 2001
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gazette-notice-compulsory (2001-08-14) - GAZ1
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accounts-with-accounts-type-dormant (2001-10-02) - AA
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legacy (2001-11-05) - 287
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gazette-filings-brought-up-to-date (2001-10-02) - DISS40
keyboard_arrow_right 2000
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legacy (2000-01-26) - 288a
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legacy (2000-01-26) - 288b
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legacy (2000-01-28) - 287
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legacy (2000-03-07) - 288a
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legacy (2000-03-08) - 363s
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legacy (2000-06-28) - 288b
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legacy (2000-07-26) - 288a
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legacy (2000-07-26) - 288b
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accounts-with-accounts-type-dormant (2000-07-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-16) - AA
keyboard_arrow_right 1998
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gazette-filings-brought-up-to-date (1998-04-28) - DISS40
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accounts-with-accounts-type-dormant (1998-04-22) - AA
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gazette-notice-compulsory (1998-02-24) - GAZ1
keyboard_arrow_right 1997
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legacy (1997-12-15) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-09) - 287
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certificate-change-of-name-company (1996-08-07) - CERTNM
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incorporation-company (1996-05-14) - NEWINC