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Home > England & Wales Companies > M.LENNON & CO.,LIMITED
Company Information for

M.LENNON & CO.,LIMITED

OAKWOOD HOUSE, NOBEL ROAD, ELEY INDUSTRIAL ESTATE EDMONTON, LONDON, N18 3BH,
Company Registration Number
00818655
Private Limited Company
Active

Company Overview

About M.lennon & Co.,limited
M.LENNON & CO.,LIMITED was founded on 1964-09-07 and has its registered office in Eley Industrial Estate Edmonton. The organisation's status is listed as "Active". M.lennon & Co.,limited is a Private Limited Company registered in 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
M.LENNON & CO.,LIMITED
 
Legal Registered Office
OAKWOOD HOUSE
NOBEL ROAD
ELEY INDUSTRIAL ESTATE EDMONTON
LONDON
N18 3BH
Other companies in N18
 
Filing Information
Company Number 00818655
Company ID Number 00818655
Date formed 1964-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:42:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.LENNON & CO.,LIMITED
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Company Officers of M.LENNON & CO.,LIMITED

Current Directors
Officer Role Date Appointed
BARRY LENNON
 Company Secretary 2010-02-24
BRIDGET LENNON
 Director 1991-10-08
MATTHEW MARK LENNON
 Director 1991-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET LENNON
 Company Secretary 1991-10-08 2010-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGET LENNON OAKWOOD PLANT GROUP LIMITED Director 1996-11-20 CURRENT 1996-11-20 Active
BRIDGET LENNON OAKWOOD DEMOLITION LIMITED Director 1992-10-08 CURRENT 1989-05-18 Active
MATTHEW MARK LENNON OAKWOOD PLANT GROUP LIMITED Director 1996-11-20 CURRENT 1996-11-20 Active
MATTHEW MARK LENNON OAKWOOD DEMOLITION LIMITED Director 1992-10-08 CURRENT 1989-05-18 Active
MATTHEW MARK LENNON OAKWOOD PLANT LIMITED Director 1991-10-11 CURRENT 1976-12-31 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
2024-10-17CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26DIRECTOR APPOINTED MR BARRY MICHEAL LENNON
2024-01-26DIRECTOR APPOINTED MR MARK ANTHONY LENNON
2023-10-16CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 008186550020
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 008186550021
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008186550019
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008186550018
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008186550017
2022-11-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-11-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 008186550019
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 008186550018
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13ANNOTATIONOther
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 008186550017
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09SH0123/01/15 STATEMENT OF CAPITAL GBP 100
2015-02-09RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0130/09/10 FULL LIST
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY BRIDGET LENNON
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-30AP03SECRETARY APPOINTED BARRY LENNON
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2007-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-01363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-11363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-19363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-12363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-10288cDIRECTOR'S PARTICULARS CHANGED
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-27363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-11-01363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-19363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-10-12363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-03395PARTICULARS OF MORTGAGE/CHARGE
2000-05-03395PARTICULARS OF MORTGAGE/CHARGE
1999-12-17363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-30363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-11-27363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/96
1996-11-12363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-10395PARTICULARS OF MORTGAGE/CHARGE
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-23363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to M.LENNON & CO.,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 M.LENNON & CO.,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-15 Outstanding AIB GROUP (UK) PLC
2015-12-01 Outstanding AIB GROUP (UK) PLC
2015-02-12 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2008-08-16 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2007-07-28 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE 2005-02-28 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-07-30 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-04-27 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2000-04-27 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1996-05-08 Satisfied ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE 1992-09-30 Satisfied ALLIED IRISH BANKS, P.L.C.
LEGAL CHARGE 1991-10-14 Satisfied ALLIED IRISH BANKS PLC
LEGAL CHARGE 1991-10-14 Satisfied ALLIED IRISH BANKS PLC
LEGAL CHARGE 1991-10-14 Satisfied ALLIED IRISH BANKS PLC
MORTGAGE 1985-11-29 Satisfied ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE 1985-09-27 Satisfied ALLIED IRISH BANKS PLC
LEGAL CHARGE 1983-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-04-07 Satisfied BARCLAYS BANK PLC
DEPOSIT OF DEEDS W/I 1981-04-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 M.LENNON & CO.,LIMITED

Intangible Assets
Patents
We have not found any records of M.LENNON & CO.,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.LENNON & CO.,LIMITED
Trademarks
We have not found any records of M.LENNON & CO.,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.LENNON & CO.,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 (41100 - Development of building projects) as M.LENNON & CO.,LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where M.LENNON & CO.,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 M.LENNON & CO.,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 M.LENNON & CO.,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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    Other companies at postcode N18 3BH