Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
40 Lennox Gardens Limited
- Incorporated
- 14 May 1996 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Riccardo Riverso
- Owned by
- Riccardo Riverso
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Parvez&Co20 Greyhound RoadLondonW6 8NX
Officers 1 active
Officer details are public data from the Companies House register.
Riverso, Riccardo
Director · Appointed 30 September 2016
Italian
Born May 1965 (61)
Officer history (16 former)
29 July 2026
8 July 2026
Resigned Reid-Walker, Gilean Phyllis as Director
27 June 2024
9 January 2019
Resigned Sinik, Elizabeth Anne as Director
6 December 2018
30 September 2016
Appointed Riverso, Riccardo as Director
30 September 2016
Resigned Riverso, Riccardo as Director
30 September 2016
Resigned Reid Walker, Gilly as Secretary
30 September 2016
30 September 2016
Resigned Riverso, Renato as Secretary
28 November 2014
Resigned Riverso, Renato as Director
27 November 2014
Appointed Riverso, Riccardo as Director
30 May 2013
Appointed Reid-Walker, Gilean Phyllis as Director
30 September 2009
Resigned Reid-Walker, Gillian as Director
30 September 2009
Appointed Riverso, Renato as Director
30 September 2009
Appointed Riverso, Renato as Secretary
30 September 2009
Appointed Reid-Walker, Gillian as Director
15 September 2006
Appointed Sinik, Elizabeth Anne as Director
1 August 2006
1 August 2006
Resigned Sinik, John as Director
17 July 2006
17 July 2006
Appointed Reid Walker, Gilly as Secretary
24 April 2002
Appointed Sinik, John as Director
24 April 2002
Resigned Jackson, Robert James as Director
23 May 2000
21 January 2000
8 November 1997
Appointed Jackson, Robert James as Director
14 September 1997
14 September 1997
29 July 1996
29 July 1996
14 May 1996
14 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Riccardo Riverso
Individual · Notified 14 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1965 (61)
Former controllers (1)
8 July 2026
Ceased Gilean Phyllis Reid Walker — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £4,907
- Debt Ratio
- 32%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,105 | £7,105 | £7,105 | £7,105 | £7,105 | £7,105 |
| Current Assets | £100 | £100 | £100 | £0 | £741 | |
| Creditors (< 1 year) | £2,298 | £2,298 | £2,298 | £2,298 | £2,298 | £3,039 |
| Net Current Assets | (£2,198) | (£2,198) | (£2,198) | (£2,298) | (£2,298) | (£2,298) |
| Net Assets | £4,907 | £4,907 | £4,907 | £4,907 | £4,907 | £4,907 |
| Shareholder Funds | £4,907 | £4,907 | £4,907 | £4,907 | £4,907 | £4,907 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 8 July 2026 | Cessation of a person with significant control | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Registered office address changed |
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