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CECIL LENNOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cecil Lennox Limited. The company was founded 99 years ago and was given the registration number 00206179. The firm's registered office is in FULHAM. You can find them at Units 6 & 7, 11 Wyfold Road, Fulham, London. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CECIL LENNOX LIMITED
Company Number:00206179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1925
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Units 6 & 7, 11 Wyfold Road, Fulham, London, SW6 6SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 6 & 7, 11 Wyfold Road, Fulham, SW6 6SE

Secretary21 January 2022Active
472 Sutton Common Road, Sutton, SM3 9JN

Director-Active
Units 6 & 7, 11 Wyfold Road, Fulham, SW6 6SE

Director21 January 2022Active
63 Clonmel Road, London, SW6 5BL

Director-Active
Units 6 & 7, 11 Wyfold Road, Fulham, SW6 6SE

Director21 January 2022Active
63 Clonmel Road, Fulham, London, SW6 5BL

Secretary05 January 2001Active
242 Northwood Road, Harefield, UB9 6PT

Secretary-Active
108 Ralph Court, London, W2 5HU

Director-Active
63 Clonmel Road, Fulham, London, SW6 5BL

Director05 January 2001Active

People with Significant Control

Mr David Kassner
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:Units 6 & 7, Fulham, SW6 6SE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type dormant.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-02-03Officers

Appoint person secretary company with name date.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Officers

Termination director company with name termination date.

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2022-02-03Officers

Termination secretary company with name termination date.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type dormant.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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