Company Information for

LENNOX ESTATES (MILFORD) LIMITED

2 Babmaes Street, London, SW1Y 6HD,

Company Registration Number

09534214

Private Limited Company

Active - Proposal to Strike off

About Lennox Estates (milford) Ltd

LENNOX ESTATES (MILFORD) LIMITED was founded on 2015-04-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lennox Estates (milford) Limited is a Private Limited Company registered in UNITED KINGDOM 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 ESTATES (MILFORD) LIMITED
Legal Registered Office
2 Babmaes Street
London
SW1Y 6HD

Filing Information

Company Number09534214
Date formed2015-04-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2022-04-09
Filing return next due2023-04-23
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-08 01:17:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
William John Cane Company Secretary 2017-08-31
Alexander Mark Gilford Director COMPANY DIRECTOR 2015-04-09 UNITED KINGDOM
Justin Andrew Gurney Director COMPANY DIRECTOR 2015-04-09 UNITED KINGDOM
William Karl David Laxton Director REAL ESTATE PRIVATE EQUITY 2017-04-19 UNITED KINGDOM
John Auld Mactaggart Director CHARTERED SURVEYOR 2015-04-09 UNITED KINGDOM
Richard Paul Mellish Director CHARTERED ACCOUNTANT 2015-04-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Paul Mellish Company Secretary 2015-04-09 2017-08-31
Robert Arthur Nadler Director 2015-04-09 2017-04-03

Related Directorships for Alexander Mark Gilford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Mark Gilford LENNOX ESTATES (BRANKSOME) LIMITEDDirector 2018-04-28 CURRENT 2018-04-28 In Administration
Alexander Mark Gilford LENNOX ESTATES (HAMPTON WICK) LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Liquidation
Alexander Mark Gilford LENNOX ESTATES (2017) LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
Alexander Mark Gilford LISTON HOUSE MANAGEMENT LIMITEDDirector 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
Alexander Mark Gilford LINCOLN MANCO LIMITEDDirector 2017-06-12 CURRENT 2017-06-12 Active
Alexander Mark Gilford LENNOX ESTATES (RAY PARK) LIMITEDDirector 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
Alexander Mark Gilford LENNOX ESTATES (LISTON) LIMITEDDirector 2016-09-01 CURRENT 2016-09-01 Liquidation
Alexander Mark Gilford LENNOX ESTATES (NEW COURT) LIMITEDDirector 2016-05-13 CURRENT 2016-05-13 Liquidation
Alexander Mark Gilford LENNOX ESTATES (BUCKS) LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off

Related Directorships for Justin Andrew Gurney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Andrew Gurney LENNOX ESTATES (BRANKSOME) LIMITEDDirector 2018-04-28 CURRENT 2018-04-28 In Administration
Justin Andrew Gurney LENNOX ESTATES (HAMPTON WICK) LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Liquidation
Justin Andrew Gurney LENNOX ESTATES (2017) LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
Justin Andrew Gurney LISTON HOUSE MANAGEMENT LIMITEDDirector 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
Justin Andrew Gurney LINCOLN MANCO LIMITEDDirector 2017-06-12 CURRENT 2017-06-12 Active
Justin Andrew Gurney LENNOX ESTATES (RAY PARK) LIMITEDDirector 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
Justin Andrew Gurney LENNOX ESTATES (BUCKS) LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
Justin Andrew Gurney COUNTRYWIDE DESIGN (GODALMING) LIMITEDDirector 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off

Related Directorships for William Karl David Laxton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Karl David Laxton BERKSHIRE WESTERN BAYSWATER LIMITEDDirector 2018-04-12 CURRENT 2018-04-12 Active
William Karl David Laxton WESTERN HERITABLE (STRIPE) LIMITEDDirector 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
William Karl David Laxton BASE2STAY DEVELOPMENTS LIMITEDDirector 2017-11-20 CURRENT 2007-05-17 Active
William Karl David Laxton THE RESIDENT KENSINGTON LIMITEDDirector 2017-11-20 CURRENT 2004-03-26 Active
William Karl David Laxton RESIDENT HOTELS LIMITEDDirector 2017-11-20 CURRENT 2007-05-17 Active
William Karl David Laxton THE RESIDENT SOHO LIMITEDDirector 2017-11-20 CURRENT 2011-02-24 Active
William Karl David Laxton THE RESIDENT VICTORIA LIMITEDDirector 2017-11-20 CURRENT 2013-01-24 Active
William Karl David Laxton THE RESIDENT KENSINGTON HOLDINGS LIMITEDDirector 2017-11-20 CURRENT 2016-11-07 Active
William Karl David Laxton THE RESIDENT SOHO HOLDINGS LIMITEDDirector 2017-11-20 CURRENT 2016-11-07 Active
William Karl David Laxton THE RESIDENT COVENT GARDEN HOLDINGS LIMITEDDirector 2017-10-24 CURRENT 2017-03-31 Active
William Karl David Laxton THE RESIDENT COVENT GARDEN LIMITEDDirector 2017-10-24 CURRENT 2015-12-08 Active
William Karl David Laxton MACTAGGART INVESTMENT COMPANY LIMITEDDirector 2017-09-15 CURRENT 2017-09-15 Active
William Karl David Laxton WESTERN HERITABLE LIMITEDDirector 2017-05-16 CURRENT 2015-09-03 Active
William Karl David Laxton MACTAGGART HOTEL HOLDINGS LIMITEDDirector 2017-05-16 CURRENT 2015-09-03 Active
William Karl David Laxton MACTAGGART HERITABLE LIMITEDDirector 2017-05-16 CURRENT 2015-09-03 Active
William Karl David Laxton MACTAGGART HERITABLE HOLDINGS LIMITEDDirector 2017-04-19 CURRENT 1971-11-18 Liquidation
William Karl David Laxton LENNOX ESTATES (BUCKS) LIMITEDDirector 2017-04-19 CURRENT 2016-03-21 Active - Proposal to Strike off
William Karl David Laxton THE WESTERN HERITABLE INVESTMENT COMPANY LIMITEDDirector 2017-04-19 CURRENT 1896-07-16 Liquidation
William Karl David Laxton WESTERN HERITABLE (STAR) LIMITEDDirector 2017-04-19 CURRENT 1988-05-09 Active
William Karl David Laxton LENNOX ESTATES (RAY PARK) LIMITEDDirector 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
William Karl David Laxton WILLIAM LAXTON LIMITEDDirector 2009-05-05 CURRENT 2009-05-05 Active

Related Directorships for Richard Paul Mellish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Paul Mellish MTF CORNHILL LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Richard Paul Mellish IMT ROGER LIMITEDDirector 2018-01-29 CURRENT 2015-10-20 Active
Richard Paul Mellish MACCHARITIES LIMITEDDirector 2018-01-29 CURRENT 2007-10-29 Active
Richard Paul Mellish MTF ROGER LIMITEDDirector 2018-01-29 CURRENT 2015-10-20 Active
Richard Paul Mellish LENNOX ESTATES (RAY PARK) LIMITEDDirector 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
Richard Paul Mellish LENNOX ESTATES (BUCKS) LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
Richard Paul Mellish SWALLOWFIELD HAYES LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
Richard Paul Mellish SIMNO SOFTWARE SERVICES LIMITEDDirector 1991-09-12 CURRENT 1991-08-30 Active