Active
Company Information for THE LENNOX HANNAY CHARITABLE TRUST
14 BUCKINGHAM STREET, LONDON, WC2N 6DF,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
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THE LENNOX HANNAY CHARITABLE TRUST | ||||
Legal Registered Office | ||||
14 BUCKINGHAM STREET LONDON WC2N 6DF Other companies in SW1Y | ||||
Previous Names | ||||
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Charity Number | 1080198 |
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Charity Address | COMPANY SECRETARY, THE LENNOX & WYFOLD FOUNDATION, 15 SUFFOLK STREET, LONDON, SW1Y 4HG |
Charter | THE TRUSTEES/DIRECTORS PURSUE A GUIDELINE OF DISTRIBUTING 5% OF THE TOTAL FUND ANNUALLY. THE TRUSTEES MEET TWICE A YEAR IN ORDER TO CONSIDER THE APPLICATIONS FOR ASSISTANCE. EACH APPLICATION IS REVIEWED ON ITS OWN PERSONAL MERIT. |
Company Number | 03965249 | |
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Company ID Number | 03965249 | |
Date formed | 2000-03-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 16:35:06 |
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Officer | Role | Date Appointed |
---|---|---|
CELIA EILEEN SUSAN SCOTT |
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TARA JOHN DOUGLAS-HOME |
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CHRISTOPHER MICHAEL FLEMING |
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CAROLINE FIONA WILMOT SITWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM RICHARD FLEMING |
Director | ||
WALTER LENNOX HANNAY |
Director | ||
GEOFFREY FINCHAM |
Company Secretary | ||
RODERICK JOHN FLEMING |
Director | ||
MARK RAFAILOVICH GARBER |
Director | ||
ROGER GEOFFREY GIBBS |
Director | ||
GEOFFREY ADRIAN RICHARDS |
Director | ||
NICHOLAS RICHARD DAVID POWELL |
Director | ||
GEOFFREY ADRIAN RICHARDS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPE COD CELLARS LIMITED | Director | 2016-04-13 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
THE COUNTRYSIDE ALLIANCE FOUNDATION | Director | 2015-06-25 | CURRENT | 2006-01-09 | Active | |
BURNHAM OVERY BOATHOUSE LIMITED | Director | 2014-04-08 | CURRENT | 1958-01-08 | Active | |
WESTMINSTER CITY SCHOOL | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
THE DULVERTON TRUST | Director | 2012-03-27 | CURRENT | 2012-03-15 | Active | |
THE BATSFORD FOUNDATION | Director | 2002-04-30 | CURRENT | 2002-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Tara John Douglas-Home on 2022-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM 15 Suffolk Street London SW1Y 4HG | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CELIA EILEEN SUSAN SCOTT on 2022-06-01 | |
CH01 | Director's details changed for Caroline Fiona Wilmot Sitwell on 2022-06-01 | |
CH02 | Director's details changed for Rf Trustee Co. Limited on 2022-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Caroline Fiona Wilmot Sitwell on 2021-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA KATE KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL FLEMING | |
AP02 | Appointment of Rf Trustee Co. Limited as director on 2018-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CELIA EILEEN SUSAN SCOTT on 2016-11-10 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-31 | |
ANNOTATION | Clarification | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD FLEMING | |
RES15 | CHANGE OF NAME 14/12/2014 | |
CERTNM | Company name changed the lennox and wyfold foundation\certificate issued on 23/01/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
NM06 | Change of name with request to seek comments from relevant body | |
MISC | NEO1 | |
RES15 | CHANGE OF COMPANY NAME 10/10/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Mrs Celia Eileen Susan Scott as company secretary on 2014-10-22 | |
AP01 | DIRECTOR APPOINTED MR TARA JOHN DOUGLAS-HOME | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER HANNAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY FINCHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY FINCHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FIONA WILMOT SITWELL / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER LENNOX HANNAY / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD FLEMING / 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, ELY HOUSE, 37 DOVER STREET, LONDON, W1S 4NJ | |
288b | APPOINTMENT TERMINATED DIRECTOR RODERICK FLEMING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK FLEMING / 07/10/2008 | |
363a | ANNUAL RETURN MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THE WYFOLD FOUNDATION CERTIFICATE ISSUED ON 20/09/05 | |
363s | ANNUAL RETURN MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/04/03 | |
363s | ANNUAL RETURN MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/04/01 | |
363s | ANNUAL RETURN MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as THE LENNOX HANNAY CHARITABLE TRUST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |