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RIGBY LENNON & CO LIMITED

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

This company is commonly known as Rigby Lennon & Co Limited. The company was founded 21 years ago and was given the registration number 04516866. The firm's registered office is in WARRINGTON. You can find them at The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RIGBY LENNON & CO LIMITED
Company Number:04516866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England, WA4 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Walton Heath Road, Warrington, WA4 6HZ

Secretary28 March 2003Active
31 Walton Heath Road, Warrington, WA4 6HZ

Director28 March 2003Active
The Annexe, Walton Lodge, Hillcliffe Road, Walton, Warrington, England, WA4 6NU

Director01 October 2018Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary22 August 2002Active
24 Doeford Close, Culcheth, Warrington, WA3 4DL

Director28 March 2003Active
6 Mallard Close, Aughton, Ormskirk, L39 5QJ

Director28 March 2003Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director22 August 2002Active

People with Significant Control

Mr Jonathan Paul Rigby
Notified on:01 October 2018
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:The Annexe, Walton Lodge, Hillcliffe Road, Warrington, England, WA4 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Anthony Lennon
Notified on:01 July 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:The Annexe, Walton Lodge, Hillcliffe Road, Warrington, England, WA4 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Capital

Capital allotment shares.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-10-16Persons with significant control

Notification of a person with significant control.

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2018-10-16Officers

Appoint person director company with name date.

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2018-10-16Officers

Termination director company with name termination date.

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2018-10-16Officers

Termination director company with name termination date.

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2018-10-16Persons with significant control

Cessation of a person with significant control.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-07Address

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

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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