LENNOX UK LTD
LENNOX UK LTD is an active private limited company, incorporated on 14 August 2001. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Station Road, Clacton-on-sea. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. LENNOX UK LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04269947 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 92 STATION ROAD |
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Post Town | CLACTON-ON-SEA |
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County | ESSEX |
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Postcode | CO15 1SG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 11/09/2016 |
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Last Made Up Date | 14/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
LENNOX UK LTD
Directors
(The company's officers)
MR JOSE OSORIO RODRIGUEZ
(~47 year old Spanish,british national)
92 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2014
MR JUAN ANDRES RODRIGUEZ BENEGAS
(~47 year old Spanish national)
92 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SG, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 27/05/2014
MR JUAN ANDRES RODRIGUEZ BENEGAS
(~47 year old Argentine national)
92 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SG, ENGLAND
- Current Secretary
- Gives occupation as MANAGER
Appointed on 18/07/2005
Shareholders
(Persons of Significant Control)
Mr Jose Osorio Rodriguez
(~47 year old Spanish national)
92, Station Road, Clacton-On-Sea, Essex, CO15 1SG
- Owns between 25% and 50% of the shares.
Notified on 01/01/2017
Mr Juan Andres Rodriguez Benegas
(~47 year old Spanish national)
92, Station Road, Clacton-On-Sea, Essex, CO15 1SG
- Owns between 25% and 50% of the shares.
Notified on 01/01/2017
Connections
(Shared officers)
- MR JOSE OSORIO RODRIGUEZ
- MR JUAN ANDRES RODRIGUEZ BENEGAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LENNOX UK LTD: Maps
Maps show the location of the postcode of the registered office, CO15 1SG.
Map of LENNOX UK LTD at local scale
Map of LENNOX UK LTD at district scale
More Companies in CO15 1SG
Other companies with registered offices in CO15 1SG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)