| Company Name | A. Lennox Homes Limited |
|---|---|
| Director | Andrew Lennox |
| Company Status | Active |
| Company Number | SC280935 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Andrew Lennox |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | South Garngour Lesmahagow Lanarkshire ML11 0HQ Scotland |
| Secretary Name | Roberta Lennox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | South Garngour Lesmahagow Lanarkshire ML11 0HQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 12 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Clydesdale South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40 at £1 | Andrew Lennox 40.00% Ordinary |
|---|---|
| 40 at £1 | Roberta Lennox 40.00% Ordinary |
| 10 at £1 | Stephen Lennox 10.00% Ordinary |
| 10 at £1 | Stuart Lennox 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,131 |
| Cash | £27,745 |
| Current Liabilities | £159,711 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 25 September 2020 | Amended micro company accounts made up to 31 May 2019 (4 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 18 April 2019 | Amended micro company accounts made up to 31 May 2018 (4 pages) |
| 14 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 6 June 2018 | Amended micro company accounts made up to 31 May 2017 (4 pages) |
| 16 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 28 July 2017 | Amended total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 July 2017 | Amended total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 10 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 16 May 2016 | Amended total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 16 May 2016 | Amended total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 June 2015 | Amended total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 3 June 2015 | Amended total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 15 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 7 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 19 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Andrew Lennox on 2 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Andrew Lennox on 2 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Andrew Lennox on 2 October 2009 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 10 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 21 April 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 29 March 2007 | Ad 06/04/06--------- £ si 98@1 (2 pages) |
| 29 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 29 March 2007 | Ad 06/04/06--------- £ si 98@1 (2 pages) |
| 20 December 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 20 December 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 29 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 29 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 20 March 2005 | New secretary appointed (2 pages) |
| 20 March 2005 | New secretary appointed (2 pages) |
| 20 March 2005 | New director appointed (2 pages) |
| 20 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | Director resigned (1 page) |
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Incorporation (16 pages) |
| 2 March 2005 | Incorporation (16 pages) |