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THE LENNOX TRUST COMPANY LIMITED

Learn more about THE LENNOX TRUST COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOODWOOD HSE., CHICHESTER, SUSSEX, PO18 0PY

THE LENNOX TRUST COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00547279
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.21
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SECRETARY'S CHANGE OF PARTICULARS / HIS GRACE THE DUKE OF RICHMOND AND GORDON CHARLES HENRY GORDON LENNOX / 21/12/2015
Form type: CH03
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DUCHESS OF RICHMOND SUSAN MONICA GORDON-LENNOX / 21/12/2015
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / HIS GRACE THE DUKE OF RICHMOND AND GORDON CHARLES HENRY GORDON LENNOX / 21/12/2015
Form type: CH01
Date: 2016.01.18
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.24
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28/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.22
£2.95
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.31
£2.95
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28/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EARL OF MARCH & KINRARA CHARLES HENRY GORDON LENNOX / 01/11/2009
Form type: CH01
Date: 2014.01.13
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.13
£2.95
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28/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.29
£2.95
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.10
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28/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DUCHESS OF RICHMOND SUSAN MONICA GORDON-LENNOX / 24/01/2012
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE WARD / 24/01/2012
Form type: CH01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER HORDERN / 24/01/2012
Form type: CH01
Date: 2012.01.24
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
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28/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.14
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
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28/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.27
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.12
£2.95
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ANNUAL RETURN MADE UP TO 28/12/08
Form type: 363a
Date: 2009.02.24
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.11
£2.95
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ANNUAL RETURN MADE UP TO 28/12/07
Form type: 363a
Date: 2008.04.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.22
£2.95
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ANNUAL RETURN MADE UP TO 28/12/06
Form type: 363s
Date: 2007.01.18
£2.95
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ANNUAL RETURN MADE UP TO 28/12/05
Form type: 363s
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.18
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COMPANY NAME CHANGED, EARL OF MARCH'S TRUST COMPANY LI, MITED(THE), CERTIFICATE ISSUED ON 18/01/05
Form type: CERTNM
Date: 2005.01.18
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ANNUAL RETURN MADE UP TO 28/12/04
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.25
£2.95
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ANNUAL RETURN MADE UP TO 28/12/03
Form type: 363s
Date: 2004.01.29
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AAMD
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.27
£2.95
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ANNUAL RETURN MADE UP TO 28/12/02
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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ANNUAL RETURN MADE UP TO 28/12/01
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 05/04/00
Form type: 225
Date: 2001.02.01
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.01
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ANNUAL RETURN MADE UP TO 28/12/00
Form type: 363s
Date: 2001.01.23
£2.95
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ANNUAL RETURN MADE UP TO 28/12/99
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.21
£2.95
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ANNUAL RETURN MADE UP TO 28/12/98
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.15
£2.95
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ANNUAL RETURN MADE UP TO 28/12/97
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.10
£2.95
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ANNUAL RETURN MADE UP TO 28/12/96
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.18
£2.95
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ANNUAL RETURN MADE UP TO 28/12/95
Form type: 363s
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.21

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Company directors and board members:

CHARLES HENRY GORDON LENNOX (current)
Secretary, 1991.12.28
GOODWOOD HOUSE GOODWOOD , CHICHESTER
PO18 OPY, WEST SUSSEX
CHARLES HENRY GORDON LENNOX (current)
Director, 1991.12.28
GOODWOOD HOUSE GOODWOOD , CHICHESTER
PO18 OPY, WEST SUSSEX
CHARLES HENRY GORDON LENNOX (current)
Director, 2002.09.11
GOODWOOD HOUSE GOODWOOD , CHICHESTER
PO18 0PY, WEST SUSSEX
SUSAN MONICA GORDON-LENNOX (current)
Director, 1991.12.28
GOODWOOD HOUSE GOODWOOD , CHICHESTER
PO18 OPY, WEST SUSSEX
PETER HORDERN (current)
Director, COMPANY DIRECTOR, 1991.12.28
28 CAUSEWAY , HORSHAM
RH12 1HE, SUSSEX
CAROLINE WARD (current)
Director, RETIRED, 1991.12.28
7 HYDE CHURCH PATH , WINCHESTER
SO23 7DN, HAMPSHIRE
JOHN RICHARD BINE MORGAN-GRENVILLE (resigned)
Director, 1991.12.28 - 1994.10.15
UPPERTON HOUSE , PETWORTH
GU28, WEST SUSSEX

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE LENNOX TRUST COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data