Company NameLennon Design Limited
DirectorAlan William Lennon
Company StatusActive
Company NumberSC351305
CategoryPrivate Limited Company
Incorporation Date14 November 2008(15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Alan William Lennon
Date of BirthDecember 1963 (Born 60 years ago)
NationalityScottish
StatusCurrent
Appointed14 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address113/2 Bellevue Road
Edinburgh
EH7 4DH
Scotland
Secretary NameMrs Elaine McAlpine Lennon
NationalityBritish
StatusCurrent
Appointed14 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address113/2 Bellevue Road
Edinburgh
EH7 4DH
Scotland

Contact

Websitelennondesign.co.uk
Email address[email protected]
Telephone0131 5583399
Telephone regionEdinburgh

Location

Registered Address113/2 Bellevue Road
Edinburgh
EH7 4DG
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk

Shareholders

1 at £1Alan Lennon
100.00%
Ordinary

Financials

Year2014
Net Worth£1,950
Cash£2,807
Current Liabilities£11,847

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

6 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
5 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
4 December 2021Confirmation statement made on 4 December 2021 with no updates (3 pages)
3 December 2021Micro company accounts made up to 31 March 2021 (9 pages)
26 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
15 July 2020Micro company accounts made up to 31 March 2020 (8 pages)
21 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
14 June 2019Micro company accounts made up to 31 March 2019 (6 pages)
25 February 2019Registered office address changed from 83 Henderson Row Henderson Row Edinburgh EH3 5BE Scotland to 52 Albion Road Edinburgh EH7 5QZ on 25 February 2019 (1 page)
20 November 2018Micro company accounts made up to 31 March 2018 (6 pages)
19 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
24 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
24 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
11 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
11 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
23 April 2017Registered office address changed from 7a Haddington Place Edinburgh EH7 4AE to 83 Henderson Row Henderson Row Edinburgh EH3 5BE on 23 April 2017 (1 page)
23 April 2017Registered office address changed from 7a Haddington Place Edinburgh EH7 4AE to 83 Henderson Row Henderson Row Edinburgh EH3 5BE on 23 April 2017 (1 page)
17 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
12 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(4 pages)
11 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(4 pages)
7 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(4 pages)
21 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(4 pages)
4 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 May 2014Registered office address changed from 66 Henderson Row Edinburgh EH3 5BJ on 26 May 2014 (1 page)
26 May 2014Registered office address changed from 66 Henderson Row Edinburgh EH3 5BJ on 26 May 2014 (1 page)
8 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1
(4 pages)
8 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1
(4 pages)
15 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
31 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
19 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
4 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
10 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
1 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
1 December 2009Secretary's details changed for Mrs Elaine Mcalpine Lennon on 24 November 2009 (1 page)
1 December 2009Director's details changed for Mr Alan William Lennon on 24 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Alan William Lennon on 24 November 2009 (2 pages)
1 December 2009Secretary's details changed for Mrs Elaine Mcalpine Lennon on 24 November 2009 (1 page)
2 March 2009Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
2 March 2009Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
12 December 2008Registered office changed on 12/12/2008 from hw edinburgh q court 3 quality street edinburgh EH4 5BP united kingdom (1 page)
12 December 2008Registered office changed on 12/12/2008 from hw edinburgh q court 3 quality street edinburgh EH4 5BP united kingdom (1 page)
14 November 2008Incorporation (17 pages)
14 November 2008Incorporation (17 pages)