Lennox House Limited

Active04105852 Private limited company
Incorporated
10 November 2000 (26 years)
Industry
Other accommodation (55900)
Directors
Stefan Luke Kitchener
Michael Roger Felton
David Herbert Dawson
Accounts type
Micro entity
Region
South East
Address
C/o Ency Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Kitchener, Stefan Luke
Director · Appointed 18 March 2024
British
Born January 1994 (32)
Felton, Michael Roger
Director · Appointed 4 November 2009
British
Born December 1978 (47)
Dawson, David Herbert
Director · Appointed 13 January 2009
British
Born June 1969 (57)
Secretary · Appointed 4 October 2005
British
Officer history (6 former)
1 November 2025
Resigned Waldock, Norman Arthur as Director
18 March 2024
Appointed Kitchener, Stefan Luke as Director
4 November 2009
Appointed Felton, Michael Roger as Director
4 November 2009
Appointed Waldock, Norman Arthur as Director
13 January 2009
Appointed Dawson, David Herbert as Director
8 December 2008
Resigned Douglas, Dinah Rose as Director
4 October 2005
Appointed Dack, Peter Simon as Secretary
4 October 2005
Resigned Douglas, Dinah Rose as Secretary
29 July 2005
Resigned Spiller, Stephen Nicholas as Director
29 July 2005
Appointed Douglas, Dinah Rose as Director
10 November 2000
Appointed Thomas, Howard as Nominee Secretary
10 November 2000
Resigned Tester, William Andrew Joseph as Nominee Director
10 November 2000
Appointed Spiller, Stephen Nicholas as Director
10 November 2000
Appointed Tester, William Andrew Joseph as Nominee Director
10 November 2000
Appointed Douglas, Dinah Rose as Secretary
10 November 2000
Resigned Thomas, Howard as Nominee Secretary

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.

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Net Assets
£211
Debt Ratio
91%
Current Ratio
0.6x

Trend

Net Assets
£0 £200 £400 2024 2025 £203 £211
Balance sheet detail
202520242023202220212020
Fixed Assets£1,078£1,078£1,078£1,078£1,078
Current Assets£1,278£1,270£1,223£1,180£1,185
Debtors£8£8£8
Cash£1,215£1,172£1,177
Creditors (< 1 year)£2,145£2,145£2,156£2,157£2,157£2,191
Net Current Assets(£867)(£875)(£934)(£977)(£1,006)
Net Assets£211£203
Shareholder Funds£211£203£144£101£72

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates10 November 2025
9 December 2025Termination of appointment of a director
24 November 2025Registered office address changed
15 August 2025Micro company accounts23 June 2025
12 November 2024Confirmation statement with no updates10 November 2024
Show all recent filings

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