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THE LENNOX BOYD SIPP 23223 LTD

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

This company is commonly known as The Lennox Boyd Sipp 23223 Ltd. The company was founded 11 years ago and was given the registration number 08189985. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE LENNOX BOYD SIPP 23223 LTD
Company Number:08189985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Grosvenor Street, Mayfair, London, W1K 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Corporate Secretary23 August 2012Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director11 October 2022Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director20 April 2023Active
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN

Corporate Director23 August 2012Active
8, Sandford Road, Bristol, United Kingdom, BS8 4QG

Director23 August 2012Active

People with Significant Control

Hpa Sas Director Limited
Notified on:11 October 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Roy Leighton
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type dormant.

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2024-03-25Officers

Change corporate director company with change date.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-15Address

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

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2023-08-23Address

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

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2023-05-10Officers

Appoint person director company with name date.

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2022-11-22Officers

Appoint person director company with name date.

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2022-10-07Officers

Termination director company with name termination date.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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