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Home > England & Wales Companies > LENNOX ESTATES (MILFORD) LIMITED
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

Company Overview

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 Number 09534214
Company ID Number 09534214
Date formed 2015-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2022-04-09
Return next due 2023-04-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214009359  
Last Datalog update: 2024-05-08 01:17:41
Primary Source:Companies House
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Company Officers of LENNOX ESTATES (MILFORD) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN CANE
 Company Secretary 2017-08-31
ALEXANDER MARK GILFORD
 Director 2015-04-09
JUSTIN ANDREW GURNEY
 Director 2015-04-09
WILLIAM KARL DAVID LAXTON
 Director 2017-04-19
JOHN AULD MACTAGGART
 Director 2015-04-09
RICHARD PAUL MELLISH
 Director 2015-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL MELLISH
 Company Secretary 2015-04-09 2017-08-31
ROBERT ARTHUR NADLER
 Director 2015-04-09 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MARK GILFORD LENNOX ESTATES (BRANKSOME) LIMITED Director 2018-04-28 CURRENT 2018-04-28 In Administration
ALEXANDER MARK GILFORD LENNOX ESTATES (HAMPTON WICK) LIMITED Director 2017-10-25 CURRENT 2017-10-25 Liquidation
ALEXANDER MARK GILFORD LENNOX ESTATES (2017) LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
ALEXANDER MARK GILFORD LISTON HOUSE MANAGEMENT LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
ALEXANDER MARK GILFORD LINCOLN MANCO LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
ALEXANDER MARK GILFORD LENNOX ESTATES (RAY PARK) LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ALEXANDER MARK GILFORD LENNOX ESTATES (LISTON) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Liquidation
ALEXANDER MARK GILFORD LENNOX ESTATES (NEW COURT) LIMITED Director 2016-05-13 CURRENT 2016-05-13 Liquidation
ALEXANDER MARK GILFORD LENNOX ESTATES (BUCKS) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
JUSTIN ANDREW GURNEY LENNOX ESTATES (BRANKSOME) LIMITED Director 2018-04-28 CURRENT 2018-04-28 In Administration
JUSTIN ANDREW GURNEY LENNOX ESTATES (HAMPTON WICK) LIMITED Director 2017-10-25 CURRENT 2017-10-25 Liquidation
JUSTIN ANDREW GURNEY LENNOX ESTATES (2017) LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
JUSTIN ANDREW GURNEY LISTON HOUSE MANAGEMENT LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
JUSTIN ANDREW GURNEY LINCOLN MANCO LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
JUSTIN ANDREW GURNEY LENNOX ESTATES (RAY PARK) LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
JUSTIN ANDREW GURNEY LENNOX ESTATES (BUCKS) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
JUSTIN ANDREW GURNEY COUNTRYWIDE DESIGN (GODALMING) LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON BERKSHIRE WESTERN BAYSWATER LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
WILLIAM KARL DAVID LAXTON WESTERN HERITABLE (STRIPE) LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON BASE2STAY DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2007-05-17 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT KENSINGTON LIMITED Director 2017-11-20 CURRENT 2004-03-26 Active
WILLIAM KARL DAVID LAXTON RESIDENT HOTELS LIMITED Director 2017-11-20 CURRENT 2007-05-17 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT SOHO LIMITED Director 2017-11-20 CURRENT 2011-02-24 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT VICTORIA LIMITED Director 2017-11-20 CURRENT 2013-01-24 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT KENSINGTON HOLDINGS LIMITED Director 2017-11-20 CURRENT 2016-11-07 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT SOHO HOLDINGS LIMITED Director 2017-11-20 CURRENT 2016-11-07 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT COVENT GARDEN HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-03-31 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT COVENT GARDEN LIMITED Director 2017-10-24 CURRENT 2015-12-08 Active
WILLIAM KARL DAVID LAXTON MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
WILLIAM KARL DAVID LAXTON WESTERN HERITABLE LIMITED Director 2017-05-16 CURRENT 2015-09-03 Active
WILLIAM KARL DAVID LAXTON MACTAGGART HOTEL HOLDINGS LIMITED Director 2017-05-16 CURRENT 2015-09-03 Active
WILLIAM KARL DAVID LAXTON MACTAGGART HERITABLE LIMITED Director 2017-05-16 CURRENT 2015-09-03 Active
WILLIAM KARL DAVID LAXTON MACTAGGART HERITABLE HOLDINGS LIMITED Director 2017-04-19 CURRENT 1971-11-18 Liquidation
WILLIAM KARL DAVID LAXTON LENNOX ESTATES (BUCKS) LIMITED Director 2017-04-19 CURRENT 2016-03-21 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED Director 2017-04-19 CURRENT 1896-07-16 Liquidation
WILLIAM KARL DAVID LAXTON WESTERN HERITABLE (STAR) LIMITED Director 2017-04-19 CURRENT 1988-05-09 Active
WILLIAM KARL DAVID LAXTON LENNOX ESTATES (RAY PARK) LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON WILLIAM LAXTON LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
RICHARD PAUL MELLISH MTF CORNHILL LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
RICHARD PAUL MELLISH IMT ROGER LIMITED Director 2018-01-29 CURRENT 2015-10-20 Active
RICHARD PAUL MELLISH MACCHARITIES LIMITED Director 2018-01-29 CURRENT 2007-10-29 Active
RICHARD PAUL MELLISH MTF ROGER LIMITED Director 2018-01-29 CURRENT 2015-10-20 Active
RICHARD PAUL MELLISH LENNOX ESTATES (RAY PARK) LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
RICHARD PAUL MELLISH LENNOX ESTATES (BUCKS) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
RICHARD PAUL MELLISH SWALLOWFIELD HAYES LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
RICHARD PAUL MELLISH SIMNO SOFTWARE SERVICES LIMITED Director 1991-09-12 CURRENT 1991-08-30 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
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2023-10-07Compulsory strike-off action has been discontinued
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-03-10APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW GURNEY
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AULD MACTAGGART
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARK GILFORD
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARK GILFORD
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARK GILFORD
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 095342140002
2019-08-01AP01DIRECTOR APPOINTED MR WILLIAM JOHN CANE
2019-07-02MR05All of the property or undertaking has been released from charge for charge number 095342140001
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL MELLISH
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 095342140001
2017-09-04AP03Appointment of Mr William John Cane as company secretary on 2017-08-31
2017-09-04TM02Termination of appointment of Richard Paul Mellish on 2017-08-31
2017-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-25AP01DIRECTOR APPOINTED MR WILLIAM KARL DAVID LAXTON
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR NADLER
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-28SH02Sub-division of shares on 2017-01-23
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26AR0109/04/16 ANNUAL RETURN FULL LIST
2015-12-29AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LENNOX ESTATES (MILFORD) 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 LENNOX ESTATES (MILFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LENNOX ESTATES (MILFORD) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LENNOX ESTATES (MILFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LENNOX ESTATES (MILFORD) LIMITED
Trademarks
We have not found any records of LENNOX ESTATES (MILFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENNOX ESTATES (MILFORD) 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 LENNOX ESTATES (MILFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LENNOX ESTATES (MILFORD) 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 LENNOX ESTATES (MILFORD) 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 LENNOX ESTATES (MILFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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