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Home > England & Wales Companies > 22 LENNOX ROAD SOUTH LIMITED
Company Information for

22 LENNOX ROAD SOUTH LIMITED

13 ALDSWORTH CLOSE, PORTSMOUTH, PO6 1QR,
Company Registration Number
03419752
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 22 Lennox Road South Ltd
22 LENNOX ROAD SOUTH LIMITED was founded on 1997-08-14 and has its registered office in Portsmouth. The organisation's status is listed as "Active". 22 Lennox Road South Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
22 LENNOX ROAD SOUTH LIMITED
 
Legal Registered Office
13 ALDSWORTH CLOSE
PORTSMOUTH
PO6 1QR
Other companies in PO5
 
Filing Information
Company Number 03419752
Company ID Number 03419752
Date formed 1997-08-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 20:10:49
Primary Source:Companies House
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Company Officers of 22 LENNOX ROAD SOUTH LIMITED

Current Directors
Officer Role Date Appointed
MARK WEBSTER
Company Secretary 2013-08-14
AMINUL AHMED
Director 2009-10-18
JOHN FAIRHURST
Director 1997-08-14
LEONARD JOSEPH WILFRED SLARK
Director 1997-08-14
MARK WEBSTER
Director 2013-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
AMINUL ISLAM AHMED
Company Secretary 2010-10-01 2013-08-14
ANDREW PETER ROLPH
Company Secretary 2009-10-18 2010-07-22
ANDREW PETER ROLPH
Director 2003-07-18 2010-07-22
ANDREW DAVID ETHERIDGE
Company Secretary 2005-10-14 2009-10-18
ANDREW DAVID ETHERIDGE
Director 2005-10-14 2009-10-18
KEITH NIGEL WILKINS
Company Secretary 1999-05-18 2005-11-01
KEITH NIGEL WILKINS
Director 1997-08-14 2005-11-01
FIONA JOY TULL
Director 1999-04-23 2003-07-17
WILFRED ARTHUR WATTS
Company Secretary 1997-08-14 1999-05-18
GARY COLIN LOWLESS
Director 1997-08-14 1999-04-23
MICHAEL HARRINGTON
Company Secretary 1997-08-14 1997-08-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-08-14 1997-08-14
WATERLOW NOMINEES LIMITED
Nominated Director 1997-08-14 1997-08-14

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
2023-08-27CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-08-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM Flat 4 22 Lennox Road South Southsea Hampshire PO5 2HT
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER
2021-11-19AP01DIRECTOR APPOINTED MS MIRIAM JESSIE STANWOOD
2021-11-19TM02Termination of appointment of Mark Webster on 2021-11-19
2021-11-19AP03Appointment of Mr John Fairhurst as company secretary on 2021-11-19
2021-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-04-28AP01DIRECTOR APPOINTED MR KOUNGNAKHONE SYTHONG
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR AMINUL AHMED
2020-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-09-01AP01DIRECTOR APPOINTED MRS EMMA MARY TERESA MORGAN
2019-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD JOSEPH WILFRED SLARK
2018-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-04AR0114/08/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-10AR0114/08/14 ANNUAL RETURN FULL LIST
2013-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMINUL AHMED
2013-08-14AP03Appointment of Mr Mark Webster as company secretary
2013-08-14AR0114/08/13 ANNUAL RETURN FULL LIST
2013-08-14CH01Director's details changed for Mr Mark Webster on 2013-08-13
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM Flat 4 22 Lennox Road South Lennox Road South Southsea Hampshire PO5 2HT England
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-14CH03SECRETARY'S DETAILS CHNAGED FOR DR AMINUL ISLAM AHMED on 2013-06-13
2013-06-13AP01DIRECTOR APPOINTED MR MARK WEBSTER
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM Flat 3 22 Lennox Road South Southsea Portsmouth Hampshire PO5 2HT
2012-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-12AR0114/08/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-15AR0114/08/11 ANNUAL RETURN FULL LIST
2010-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-10-17AR0114/08/10 ANNUAL RETURN FULL LIST
2010-10-17AP03SECRETARY APPOINTED DR AMINUL ISLAM AHMED
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOSEPH WILFRED SLARK / 14/08/2010
2010-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLPH
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRHURST / 14/08/2010
2010-10-17TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ROLPH
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MARK ROLPH / 20/02/2010
2010-02-22AP01DIRECTOR APPOINTED DR AMINUL AHMED
2010-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / COMMANDER RN ANDREW PETER ROLPH / 20/02/2010
2010-02-01AP03SECRETARY APPOINTED COMMANDER RN ANDREW PETER ROLPH
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ETHERIDGE
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ETHERIDGE
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-17363aANNUAL RETURN MADE UP TO 14/08/09
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-19363aANNUAL RETURN MADE UP TO 14/08/08
2008-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-06363sRETURN MADE UP TO 31/12/06; AMENDING RETURN
2007-12-05363sANNUAL RETURN MADE UP TO 14/08/07
2007-10-04363sANNUAL RETURN MADE UP TO 31/12/06
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: FLAT 3 22 LENNOX ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2HT
2006-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/06
2006-09-15363sANNUAL RETURN MADE UP TO 14/08/06
2005-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 2 BATHURST CLOSE HAYLING ISLAND HAMPSHIRE PO11 0UA
2005-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363sANNUAL RETURN MADE UP TO 14/08/05
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19363sANNUAL RETURN MADE UP TO 14/08/04
2003-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28288bDIRECTOR RESIGNED
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/03
2003-08-28363sANNUAL RETURN MADE UP TO 14/08/03
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-18363sANNUAL RETURN MADE UP TO 14/08/02
2001-08-21363sANNUAL RETURN MADE UP TO 14/08/01
2001-08-21RES03EXEMPTION FROM APPOINTING AUDITORS
2001-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-08-25SRES03EXEMPTION FROM APPOINTING AUDITORS 21/03/00
2000-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 22 LENNOX ROAD SOUTH 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 22 LENNOX ROAD SOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 LENNOX ROAD SOUTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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
Annual Accounts
2021-12-31

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 22 LENNOX ROAD SOUTH LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 22 LENNOX ROAD SOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 LENNOX ROAD SOUTH LIMITED
Trademarks
We have not found any records of 22 LENNOX ROAD SOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 LENNOX ROAD SOUTH 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 (55900 - Other accommodation) as 22 LENNOX ROAD SOUTH LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 22 LENNOX ROAD SOUTH 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 22 LENNOX ROAD SOUTH 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 22 LENNOX ROAD SOUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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