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Home > England & Wales Companies > ANTHONY GORDON LENNOX LIMITED
Company Information for

ANTHONY GORDON LENNOX LIMITED

10 Coldbath Square, London, EC1R 5HL,
Company Registration Number
07309383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anthony Gordon Lennox Ltd
ANTHONY GORDON LENNOX LIMITED was founded on 2010-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anthony Gordon Lennox Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANTHONY GORDON LENNOX LIMITED
 
Legal Registered Office
10 Coldbath Square
London
EC1R 5HL
Other companies in EC4V
 
Previous Names
AGL (2010) LIMITED15/03/2017
AGL COMMUNICATIONS LIMITED04/03/2011
Filing Information
Company Number 07309383
Company ID Number 07309383
Date formed 2010-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 04:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY GORDON LENNOX LIMITED
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Company Officers of ANTHONY GORDON LENNOX LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY KEITH FRANK HOPKINS
 Company Secretary 2015-10-01
ANTHONY GORDON LENNOX
 Director 2010-07-09
MICHAEL JOHN SAMUEL
 Director 2017-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN SAMUEL STOCKBRIDGE FISHERY ASSOCIATION LIMITED Director 2018-06-22 CURRENT 1911-06-17 Active
MICHAEL JOHN SAMUEL CIVIC LTD Director 2017-07-12 CURRENT 2017-07-12 Active
MICHAEL JOHN SAMUEL AGL COMMUNICATION LIMITED Director 2017-04-01 CURRENT 2009-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-04Application to strike the company off the register
2023-02-08CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073093830001
2021-03-10CH01Director's details changed for Mrs Lucy Elizabeth Gordon Lennox on 2021-03-10
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-03-10PSC05Change of details for Agl International Limited as a person with significant control on 2021-03-10
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 1st Floor Holborn Hall 193-197 High Holborn London WC1V 7BD England
2020-09-09TM02Termination of appointment of Anthony Keith Frank Hopkins on 2020-09-09
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEITH FRANK HOPKINS
2020-09-09AP01DIRECTOR APPOINTED MS LUCY ELIZABETH GORDON LENNOX
2020-08-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SAMUEL
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16PSC07CESSATION OF ANTHONY GORDON LENNOX AS A PERSON OF SIGNIFICANT CONTROL
2018-08-16PSC02Notification of Agl International Limited as a person with significant control on 2018-06-18
2018-02-22RP04CS01Second filing of Confirmation Statement dated 02/02/2018
2018-02-21AP01DIRECTOR APPOINTED MR ANTHONY KEITH FRANK HOPKINS
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORDON LENNOX
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073093830001
2017-08-03AP01DIRECTOR APPOINTED HON MICHAEL JOHN SAMUEL
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 4th Floor Holborn Hall 193-197 High Holborn London WC1V 7BD
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-06-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-03-15RES15CHANGE OF COMPANY NAME 15/03/17
2017-03-15CERTNMCOMPANY NAME CHANGED AGL (2010) LIMITED CERTIFICATE ISSUED ON 15/03/17
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0109/07/15 ANNUAL RETURN FULL LIST
2015-10-07AP03Appointment of Mr Anthony Keith Frank Hopkins as company secretary on 2015-10-01
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 35 New Bridge Street London EC4V 6BW
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0109/07/14 ANNUAL RETURN FULL LIST
2013-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-11AR0109/07/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT UNITED KINGDOM
2012-07-16AR0109/07/12 FULL LIST
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-07AA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2011-08-15AR0109/07/11 FULL LIST
2011-03-04RES15CHANGE OF NAME 08/02/2011
2011-03-04CERTNMCOMPANY NAME CHANGED AGL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 04/03/11
2011-03-04CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ANTHONY GORDON LENNOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTHONY GORDON LENNOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ANTHONY GORDON LENNOX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTHONY GORDON LENNOX LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTHONY GORDON LENNOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHONY GORDON LENNOX LIMITED
Trademarks
We have not found any records of ANTHONY GORDON LENNOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHONY GORDON LENNOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANTHONY GORDON LENNOX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY GORDON LENNOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHONY GORDON LENNOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTHONY GORDON LENNOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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