Anthony Gordon Lennox Limited

Company Registration Number: 07309383

Company registered in England and Wales

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Anthony Gordon Lennox Limited is a Private Company Limited by Shares first registered on 9 July 2010. Its current registered address is in London.

Registered Address

4TH FLOOR HOLBORN HALL
193-197 HIGH HOLBORN
LONDON
WC1V 7BD

There are 21 companies currently registered at this postcode, including this one.

All companies at WC1V 7BD

Registration Data

Company Number

07309383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • AGL (2010) LIMITED, active until 15 March 2017
  • AGL COMMUNICATIONS LIMITED, active until 4 March 2011

Company Officers

  • HOPKINS, Anthony Keith Frank

    Secretary

    Appointed on 1 October 2015

     

    4th Floor Holborn Hall
    193-197 High Holborn
    London
    WC1V 7BD
    England

  • LENNOX, Anthony Gordon

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1969

    Flat 1
    26 Old Church Street
    London
    SW3 5BY
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X626EW95. Transaction: MzE3MTE0MTkyMWFkaXF6a2N4.

  2. 11 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XVLVY2. Transaction: MzE2NjQ1NjMyMGFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLG2H. Transaction: MzE1NTM4MjEzNGFkaXF6a2N4.

  4. 20 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YZZYSQ. Transaction: MzE0MDA5ODk4NGFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4HJGTG0. Transaction: MzEzMjU1OTk3MmFkaXF6a2N4.

  6. 7 October 2015 Appointment of Mr Anthony Keith Frank Hopkins as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4HJGTIG. Transaction: MzEzMjU1OTc0MWFkaXF6a2N4.

  7. 6 October 2015 Registered office address changed from 35 New Bridge Street London EC4V 6BW to 4th Floor Holborn Hall 193-197 High Holborn London WC1V 7BD on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGWQWX. Transaction: MzEzMjQ4ODY5NGFkaXF6a2N4.

  8. 1 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FHRTOB. Transaction: MzEwNjU4NTY0MGFkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3VNB7. Transaction: MzEwMzcwNTI4MGFkaXF6a2N4.

  10. 23 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FCVVZN. Transaction: MzA4Mzc4MTI0OWFkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEW9YA. Transaction: MzA4MTQwMTkyNmFkaXF6a2N4.

  12. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7O0YQ. Transaction: MzA2OTg2NjU5MGFkaXF6a2N4.

  13. 16 November 2012 Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT United Kingdom on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU51TS. Transaction: MzA2NzY1MDI1MWFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBWFT. Transaction: MzA2MDg2MjA2OWFkaXF6a2N4.

  15. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJB8O. Transaction: MzA0OTQxMTU2MWFkaXF6a2N4.

  16. 7 December 2011 Previous accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XJXSYZVX. Transaction: MzA0ODU4ODU3N2FkaXF6a2N4.

  17. 15 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XGYTTWMF. Transaction: MzA0MjAyOTUzOWFkaXF6a2N4.

  18. 4 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1ZNCS45. Transaction: MzAzMzI4NjM5MGFkaXF6a2N4.

  19. 4 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1ZNES47. Transaction: MzAzMzI4NTIzNGFkaXF6a2N4.

  20. 9 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTYG3LIA. Transaction: MzAxOTE3NDcxM2FkaXF6a2N4.

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