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Home > England & Wales Companies > LENNOX GP II LIMITED
Company Information for

LENNOX GP II LIMITED

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
08411536
Private Limited Company
Active

Company Overview

About Lennox Gp Ii Ltd
LENNOX GP II LIMITED was founded on 2013-02-20 and has its registered office in London. The organisation's status is listed as "Active". Lennox Gp Ii 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
LENNOX GP II LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in SW3
 
Filing Information
Company Number 08411536
Company ID Number 08411536
Date formed 2013-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENNOX GP II LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FONSEKA & CO LTD   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of LENNOX GP II LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES RUFUS GETHING
 Director 2013-02-20
GILES PETER WATSON
 Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT JOHN BRADSTOCK
 Director 2013-02-20 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES RUFUS GETHING ALBERT PLACE PARTNERSHIP NOMINEE 1 LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
WILLIAM JAMES RUFUS GETHING ALBERT PLACE PARTNERSHIP NOMINEE 2 LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
WILLIAM JAMES RUFUS GETHING ALBERT PLACE GP LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
WILLIAM JAMES RUFUS GETHING VICTORIA ROAD PARTNERSHIP NOMINEE 1 LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
WILLIAM JAMES RUFUS GETHING VICTORIA ROAD PARTNERSHIP NOMINEE 2 LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
WILLIAM JAMES RUFUS GETHING VICTORIA ROAD GP LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
WILLIAM JAMES RUFUS GETHING CLARENDON PARTNERSHIP NOMINEE 2 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
WILLIAM JAMES RUFUS GETHING CLARENDON PARTNERSHIP NOMINEE 1 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
WILLIAM JAMES RUFUS GETHING CLARENDON GP LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
WILLIAM JAMES RUFUS GETHING FITZWILLIAM TRUST CORPORATION LIMITED Director 2013-11-04 CURRENT 1982-09-01 Active
WILLIAM JAMES RUFUS GETHING WENTWORTH TRUSTEE COMPANY LIMITED Director 2013-11-04 CURRENT 1999-03-16 Active
WILLIAM JAMES RUFUS GETHING PORT REGIS SCHOOL LIMITED Director 2013-09-30 CURRENT 1947-08-08 Active
WILLIAM JAMES RUFUS GETHING TREGUNTER PARTNERSHIP NOMINEE 2 LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
WILLIAM JAMES RUFUS GETHING TREGUNTER PARTNERSHIP NOMINEE 1 LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
WILLIAM JAMES RUFUS GETHING TREGUNTER GP LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
WILLIAM JAMES RUFUS GETHING LENNOX SCOTLAND GP II LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
WILLIAM JAMES RUFUS GETHING LENNOX CM LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
WILLIAM JAMES RUFUS GETHING LENNOX HOLDCO LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
WILLIAM JAMES RUFUS GETHING LENNOX NOMINEE II LIMITED Director 2009-01-08 CURRENT 2009-01-08 Active
WILLIAM JAMES RUFUS GETHING LENNOX NOMINEE LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
WILLIAM JAMES RUFUS GETHING LENNOX GP LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active
WILLIAM JAMES RUFUS GETHING LENNOX SCOTLAND GP LIMITED Director 2007-11-01 CURRENT 2007-11-01 Active
GILES PETER WATSON ALBERT PLACE PARTNERSHIP NOMINEE 1 LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
GILES PETER WATSON ALBERT PLACE PARTNERSHIP NOMINEE 2 LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
GILES PETER WATSON ALBERT PLACE GP LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
GILES PETER WATSON LENNOX SCOTLAND GP LIMITED Director 2017-01-16 CURRENT 2007-11-01 Active
GILES PETER WATSON LENNOX NOMINEE II LIMITED Director 2017-01-16 CURRENT 2009-01-08 Active
GILES PETER WATSON LENNOX HOLDCO LIMITED Director 2017-01-16 CURRENT 2012-10-01 Active
GILES PETER WATSON CLARENDON GP LIMITED Director 2017-01-16 CURRENT 2014-07-10 Active
GILES PETER WATSON TREGUNTER GP LIMITED Director 2017-01-16 CURRENT 2013-08-23 Active
GILES PETER WATSON TREGUNTER PARTNERSHIP NOMINEE 2 LIMITED Director 2017-01-16 CURRENT 2013-08-30 Active
GILES PETER WATSON TREGUNTER PARTNERSHIP NOMINEE 1 LIMITED Director 2017-01-16 CURRENT 2013-08-30 Active
GILES PETER WATSON VICTORIA ROAD GP LIMITED Director 2017-01-16 CURRENT 2015-01-28 Active
GILES PETER WATSON VICTORIA ROAD PARTNERSHIP NOMINEE 1 LIMITED Director 2017-01-16 CURRENT 2015-01-29 Active
GILES PETER WATSON VICTORIA ROAD PARTNERSHIP NOMINEE 2 LIMITED Director 2017-01-16 CURRENT 2015-01-29 Active
GILES PETER WATSON LENNOX SCOTLAND GP II LIMITED Director 2017-01-16 CURRENT 2013-02-04 Active
GILES PETER WATSON LENNOX GP LIMITED Director 2017-01-16 CURRENT 2007-11-20 Active
GILES PETER WATSON LENNOX NOMINEE LIMITED Director 2017-01-16 CURRENT 2008-12-17 Active
GILES PETER WATSON CLARENDON PARTNERSHIP NOMINEE 2 LIMITED Director 2017-01-16 CURRENT 2014-07-23 Active
GILES PETER WATSON CLARENDON PARTNERSHIP NOMINEE 1 LIMITED Director 2017-01-16 CURRENT 2014-07-23 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
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-15REGISTERED OFFICE CHANGED ON 15/11/24 FROM 15 Flood Street London SW3 5st United Kingdom
2024-11-15Change of details for Lennox Holdco Limited as a person with significant control on 2024-11-15
2024-11-15Director's details changed for Mr William James Rufus Gething on 2024-11-15
2024-03-11CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-02-15Amended account full exemption
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM 24 Ives Street London SW3 2nd
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT JOHN BRADSTOCK
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-12-04AA31/03/17 TOTAL EXEMPTION FULL
2017-12-04AA31/03/17 TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED MR GILES PETER WATSON
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0120/02/16 ANNUAL RETURN FULL LIST
2016-01-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-24RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr rupert john bradstock
2015-11-24ANNOTATIONPart Rectified
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0120/02/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0120/02/14 ANNUAL RETURN FULL LIST
2013-03-20AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LENNOX GP II 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 LENNOX GP II LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08411536' OR DefendantCompanyNumber='08411536' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LENNOX GP II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of LENNOX GP II LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for LENNOX GP II LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08411536' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08411536' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LENNOX GP II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENNOX GP II 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 (68320 - Management of real estate on a fee or contract basis) as LENNOX GP II LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08411536' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08411536' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where LENNOX GP II 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 LENNOX GP II 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 LENNOX GP II 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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