50 Lennox Gardens Limited

Company Registration Number: 05094951

Company registered in England and Wales

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50 Lennox Gardens Limited is a Private Company Limited by Guarantee first registered on 5 April 2004.

Registered Address

50 LENNOX GARDENS
LONDON
SW1X 0DJ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW1X 0DJ

Registration Data

Company Number

05094951

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £381,773£381,773£0£0£0£0£381,773
Current Assets £2,799£1,834£4,338£3,773£3,357£2,887£822
of which Cash £2,611£1,771£4,338£3,710£3,357£2,868£806
Total Assets £384,572£383,607£4,338£3,773£3,357£2,887£382,595
Current Liabilities £381,240£380,775£383,845£383,795£383,795£383,795£381,176
Net Current Assets £-378,441£-378,941£-379,507£-380,022£-380,438£-380,908£-380,354
Total Net Worth £3,332£2,832£2,266£1,751£1,335£865£1,419

Previous Names

No previous names

Company Officers

  • CAIN, Peter John

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Md

    Month of birth: March 1952

    3 Aldford Street
    Mayfair
    London
    W1Y 5PU

  • GEITNER, Thomas Otto

    Director

    Appointed on 28 June 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1955

    50 Lennox Gardens
    London
    SW1X 0DJ

  • STEWART, Reiko

    Director

    Appointed on 14 September 2004

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1953

    43 Argyll Road
    London
    W8 7DA

  • WU, Zhendi

    Director

    Appointed on 2 May 2014

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: November 1956

    50
    Lennox Gardens
    Basement Flat
    London
    SW1X 0DJ
    England

  • TSOUKALA, Veneta Georgios

    Secretary

    Appointed on 14 September 2004

    Resigned on 28 June 2013

    3rd And 4th Floor Flat
    50 Lennox Gardens
    London
    SW1X 0DJ

  • LSG SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 April 2004

    Resigned on 14 September 2004

    4th Floor
    35 Piccadilly
    London
    W1J 0LP

  • ARKUS, Peter Howard

    Director

    Appointed on 11 January 2007

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1942

    Flat 2
    50 Lennox Gardens
    London
    SW1X 0DJ

  • POLLACCHI, David

    Director

    Appointed on 5 April 2004

    Resigned on 14 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1956

    35 Piccadilly
    London
    W1J 0LP

  • TURNOR, Louisa Mary

    Director

    Appointed on 14 September 2004

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Sculptor

    Month of birth: November 1961

    Garden Flat
    50 Lennox Gardens
    London
    SW1X 0DJ

  • VASATIS, Ioannis Platon

    Director

    Appointed on 14 September 2004

    Resigned on 28 June 2013

    Nationality: Greek

    Occupation: Fund Manager

    Month of birth: October 1957

    3rd And 4th Floor Flat
    50 Lennox Gardens
    London
    SW1X 0DJ

  • VON PFEFER, Rolf Julian

    Director

    Appointed on 14 September 2004

    Resigned on 11 January 2007

    Nationality: American

    Occupation: Retired

    Month of birth: December 1951

    72 Perrymead Street
    London
    SW6 3SP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5MWKHXU. Transaction: MzE2NjIyNzMxN2FkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 5 April 2016 no member list [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54W8UNT. Transaction: MzE0NjM0MDg2NWFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4YYI8SA. Transaction: MzE0MDExOTcwNGFkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 5 April 2015 no member list [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X450SFFV. Transaction: MzEyMDk0OTc1MmFkaXF6a2N4.

  5. 10 April 2015 Appointment of Mr Zhendi Wu as a director on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: AP01. Barcode: X450S0W9. Transaction: MzEyMDk0NTUxOGFkaXF6a2N4.

  6. 10 April 2015 Termination of appointment of Louisa Mary Turnor as a director on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: TM01. Barcode: X450RZCX. Transaction: MzEyMDk0NTA1N2FkaXF6a2N4.

  7. 2 October 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3H83TA1. Transaction: MzEwODYyNTc5OWFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 5 April 2014 no member list [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X38SCC3L. Transaction: MzEwMDc2NTUxN2FkaXF6a2N4.

  9. 30 October 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2JXUQQ2. Transaction: MzA4Nzg4NzczNWFkaXF6a2N4.

  10. 20 September 2013 Appointment of Mr Thomas Otto Geitner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAKX3C. Transaction: MzA4NTQzMzI4OWFkaXF6a2N4.

  11. 10 September 2013 Termination of appointment of Ioannis Vasatis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN7W3K. Transaction: MzA4NDc3NTQ1NWFkaXF6a2N4.

  12. 10 September 2013 Termination of appointment of Veneta Tsoukala as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GN7VVT. Transaction: MzA4NDc3NTM2OWFkaXF6a2N4.

  13. 26 April 2013 Annual return made up to 5 April 2013 no member list [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X273GUQR. Transaction: MzA3NzAwNjgyNmFkaXF6a2N4.

  14. 19 November 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1LOVT7U. Transaction: MzA2NzcyNDk1MmFkaXF6a2N4.

  15. 27 April 2012 Annual return made up to 5 April 2012 no member list [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17QEMYA. Transaction: MzA1NjYwODA0OWFkaXF6a2N4.

  16. 13 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10D2TRD. Transaction: MzA1MDcwMjkzOGFkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 5 April 2011 no member list [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XOBS1UAT. Transaction: MzAzNzQ5MTQ0MWFkaXF6a2N4.

  18. 17 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AENZUP6Z. Transaction: MzAyNzEzNTA5OGFkaXF6a2N4.

  19. 15 April 2010 Annual return made up to 5 April 2010 no member list [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XHNLOJ6Z. Transaction: MzAxMzU4NjQxMGFkaXF6a2N4.

  20. 15 April 2010 Director's details changed for Ioannis Platon Vasatis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHNLNJ6Y. Transaction: MzAxMzU3NzQwNGFkaXF6a2N4.

  21. 15 April 2010 Director's details changed for Reiko Stewart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHNLLJ6W. Transaction: MzAxMzU3NzQwMmFkaXF6a2N4.

  22. 15 April 2010 Director's details changed for Louisa Mary Turnor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHNLMJ6X. Transaction: MzAxMzU3NzQwM2FkaXF6a2N4.

  23. 1 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A420CFAH. Transaction: MzAwNDA1ODY4MWFkaXF6a2N4.

  24. 15 April 2009 Annual return made up to 05/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62AJ918. Transaction: MjAzMDYyNTA3MWFkaXF6a2N4.

  25. 15 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAVLF1CS. Transaction: MjAwOTAxOTgxMWFkaXF6a2N4.

  26. 21 May 2008 Director appointed peter cain [View PDF]

    Category: Officers. Type: 288a. Barcode: A9E65ZW3. Transaction: MjAwNTg0NzYzM2FkaXF6a2N4.

  27. 24 April 2008 Annual return made up to 05/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIRQZ5W. Transaction: MjAwNDAyODk0N2FkaXF6a2N4.

  28. 19 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NDIzMmFkaXF6a2N4.

  29. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5MTI1MWFkaXF6a2N4.

  30. 25 April 2007 Annual return made up to 05/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAxNTg3NGFkaXF6a2N4.

  31. 1 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3NTMxOGFkaXF6a2N4.

  32. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY4NjYxN2FkaXF6a2N4.

  33. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY4NjYxNmFkaXF6a2N4.

  34. 5 April 2006 Annual return made up to 05/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY5Mjk3NGFkaXF6a2N4.

  35. 25 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExOTE3NjQ5OGFkaXF6a2N4.

  36. 19 April 2005 Annual return made up to 05/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE0MTQ2OWFkaXF6a2N4.

  37. 8 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDQ3MzQyOWFkaXF6a2N4.

  38. 29 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzkwMzA4MmFkaXF6a2N4.

  39. 24 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTUwMTI1M2FkaXF6a2N4.

  40. 24 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzc3NDc5MmFkaXF6a2N4.

  41. 24 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzIwMzc0MmFkaXF6a2N4.

  42. 11 January 2005 Registered office changed on 11/01/05 from: 4TH floor 35 piccadilly london W1J 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk0NTEwN2FkaXF6a2N4.

  43. 19 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc5NTc5M2FkaXF6a2N4.

  44. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcyNzM1MWFkaXF6a2N4.

  45. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAyOTM5NmFkaXF6a2N4.

  46. 8 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgxODgyMWFkaXF6a2N4.

  47. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI0MTU5MWFkaXF6a2N4.

  48. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU2MzM5NWFkaXF6a2N4.

  49. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc3MTQ2MWFkaXF6a2N4.

  50. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTUzMTkwNGFkaXF6a2N4.

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