LENNOX GP II LIMITED

08411536
Dissolved London

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
L

LENNOX GP II LIMITED

08411536

Management of real estate on a fee or contract basis

Founded 20 Feb 2013 Dissolved London, England 2 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 11 Dec 2024 Next due 31 Dec 2025 7 months overdue
Confirmation Submitted 24 Feb 2025 Next due 6 Mar 2026 4 months overdue
Net assets £-2M £2M 2022 year on year
Total assets £55 £20 2022 year on year
Total Liabilities £2M £2M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for LENNOX GP II LIMITED (08411536), a dissolved company based in London, England. Incorporated 20 Feb 2013. Management of real estate on a fee or contract basis. 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 2023
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Dec 2025 7 months overdue

Balance Sheet & P&L (2013–2022)

Cash in Bank

£54.00

Increased by £20.00 (+59%)

Net Assets

-£2.42M

Increased by £2.48M (+51%)

Total Liabilities

£2.42M

Decreased by £2.48M (-51%)

Turnover

£3.17M

Increased by £1.00M (+46%)

Employees

2

Debt Ratio

4401656%

Decreased by 9610113 (-69%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
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 Kingdom6720 Feb 2013Active

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 GP II LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
13 May 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
14 Mar 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Mar 2025ResolutionResolutions
24 Feb 2025Confirmation StatementConfirmation statement made on 20 Feb 2025 with no updates
2 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 May 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

14 Mar 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Mar 2025 Resolution

Resolutions

24 Feb 2025 Confirmation Statement

Confirmation statement made on 20 Feb 2025 with no updates

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

10 months ago on 2 Sept 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 13 May 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 14 Mar 2025

Resolutions

1 years ago on 14 Mar 2025

Confirmation statement made on 20 Feb 2025 with no updates

1 years ago on 24 Feb 2025