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LENNOX INDUSTRIES

Company number 00671868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
31 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
23 Feb 2017 AP01 Appointment of Mr Erik Eduard Hagethorn as a director on 3 February 2017
23 Feb 2017 TM01 Termination of appointment of Lgl Holland Bv as a director on 3 February 2017
23 Feb 2017 TM01 Termination of appointment of Herve Leandre Alain Martino as a director on 3 February 2017
23 Feb 2017 AP01 Appointment of Mr Ricardo Bartolini Freitas as a director on 3 February 2017
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 CC04 Statement of company's objects
11 Oct 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 314,040
01 Dec 2015 AD01 Registered office address changed from 148 Leadenhall Street London EC3V 4QT to Hope Park Business Centre Phase 2 Hope Park Bradford West Yorkshire BD5 8HH on 1 December 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 314,040
09 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 314,040
12 Feb 2014 CH01 Director's details changed for Richard Arnold Pelini on 16 October 2013
12 Feb 2014 CH01 Director's details changed for Richard Arnold Pelini on 16 October 2013
12 Feb 2014 CH01 Director's details changed for Richard Arnold Pelini on 16 October 2013
11 Feb 2014 TM01 Termination of appointment of Richard Pelini as a director
11 Feb 2014 AP01 Appointment of Mr Dirk Dibbits as a director
24 Oct 2013 AP01 Appointment of Richard Arnold Pelini as a director
24 Oct 2013 AP01 Appointment of Richard Arnold Pelini as a director
24 Oct 2013 TM01 Termination of appointment of Joseph Peeraer as a director