LENNOX NOMINEE LIMITED

06775625
Dissolved London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
L

LENNOX NOMINEE LIMITED

06775625

Other letting and operating of own or leased real estate

Founded 17 Dec 2008 Dissolved London, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 17 Oct 2024 Next due 31 Dec 2025 7 months overdue
Confirmation Submitted 30 Dec 2024 Next due 31 Dec 2025 7 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

3 Field Court Gray's Inn London WC1R 5EF England

Full company profile for LENNOX NOMINEE LIMITED (06775625), a dissolved company based in London, England. Incorporated 17 Dec 2008. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Dec 2025 7 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Giles Peter WatsonDirectorBritishUnited Kingdom6216 Jan 2017Active
William James Rufus GethingDirectorBritishUnited Kingdom6717 Dec 2008Active

Shareholders

Shareholders (1)

Lennox Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lennox Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LENNOX NOMINEE LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Dissolved Liquidation
23 Jun 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
6 Feb 2025ResolutionResolutions
6 Feb 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
6 Feb 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
23 Sept 2025 Gazette

Gazette Dissolved Liquidation

23 Jun 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Feb 2025 Resolution

Resolutions

6 Feb 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

6 Feb 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

9 months ago on 23 Sept 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 23 Jun 2025

Resolutions

1 years ago on 6 Feb 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 6 Feb 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 6 Feb 2025