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HENRIETTA GORDON LENNOX LIMITED

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

This company is commonly known as Henrietta Gordon Lennox Limited. The company was founded 3 years ago and was given the registration number 12861475. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:HENRIETTA GORDON LENNOX LIMITED
Company Number:12861475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51b, Elizabeth Street, London, United Kingdom, SW1W9PP

Secretary07 September 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director07 September 2020Active

People with Significant Control

Mrs Henrietta Lindsell
Notified on:07 September 2020
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-11-30Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2022-03-07Accounts

Change account reference date company previous extended.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-08Address

Change registered office address company with date old address new address.

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2020-09-07Incorporation

Incorporation company.

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