The Lennox Hannay Charitable Trust

Active03965249 Private company limited by guarantee
Incorporated
31 March 2000 (26 years)
Previously known as
The Lennox and Wyfold Foundation (until 23 January 2015)
The Wyfold Foundation (until 20 September 2005)
Industry
Activities of professional membership organizations (94120)
Directors
Joanna Kate King
RF Trustee Co. Limited
Accounts type
Small
Region
Greater London
Address
14 Buckingham Street
London
WC2N 6DF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

King, Joanna Kate
Director · Appointed 1 April 2019
British
Born November 1963
Rf Trustee Co. Limited
Corporate Director · Appointed 20 September 2018
Scott, Celia Eileen Susan
Secretary · Appointed 22 October 2014
Director · Appointed 22 October 2014
Also at Grandage Holdings (proposed for strike-off), Zariba Holdings, The Dulverton Trust · more companies
British
Born April 1969 (57)
Wilmot Sitwell, Caroline Fiona
Director · Appointed 27 April 2006
British
Born November 1963
Officer history (11 former)
1 April 2019
Appointed King, Joanna Kate as Director
20 September 2018
Appointed Rf Trustee Co. Limited as Corporate Director
15 September 2018
Resigned Fleming, Christopher Michael as Director
22 October 2014
Appointed Scott, Celia Eileen Susan as Secretary
22 October 2014
Appointed Douglas-Home, Tara John as Director
22 October 2014
Resigned Fleming, Adam Richard as Director
21 July 2013
Resigned Hannay, Walter Lennox as Director
31 January 2013
Resigned Fincham, Geoffrey as Secretary
26 February 2009
Resigned Fleming, Roderick John as Director
27 April 2006
Resigned Gibbs, Roger Geoffrey, Sir as Director
27 April 2006
Resigned Garber, Mark Rafailovich as Director
27 April 2006
Appointed Wilmot Sitwell, Caroline Fiona as Director
27 April 2006
Resigned Richards, Geoffrey Adrian as Director
17 January 2006
Appointed Hannay, Walter Lennox as Director
16 January 2006
Appointed Fleming, Christopher Michael as Director
20 April 2004
Appointed Garber, Mark Rafailovich as Director
2 December 2003
Resigned Powell, Nicholas Richard David as Director
2 December 2003
Appointed Fleming, Adam Richard as Director
5 June 2002
Resigned Richards, Geoffrey Adrian as Secretary
5 June 2002
Appointed Fincham, Geoffrey as Secretary
9 May 2001
Appointed Gibbs, Roger Geoffrey, Sir as Director
31 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2000
Appointed Richards, Geoffrey Adrian as Secretary
31 March 2000
Appointed Powell, Nicholas Richard David as Director
31 March 2000
Appointed Richards, Geoffrey Adrian as Director
31 March 2000
Appointed Fleming, Roderick John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a small company31 March 2026

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