CompaniesInTheUK

LENNOX IT LIMITED

Company number 10643566 ·

Active

1 active / 3 ceased · persons with significant control

Lennox Global Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-19
Correspondence address
30, Church Street, Fritchley, Belper, Derbyshire, DE56 2FQ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14591546
Country registered
England

Mr Oliver Lennox

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-17
Ceased on
2023-10-19
Date of birth
April 1984
Nationality
English
Country of residence
United Kingdom
Correspondence address
30, Church Street, Fritchley, Belper, Derbyshire, DE56 2FQ, United Kingdom

Samuel John Lennox

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-27
Ceased on
2023-10-19
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
7, Harpswell Close, Allestree, Derby, DE22 2XX, England

Woodberry Secretarial Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-28
Ceased on
2017-03-27
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England