Lennox Electrical Ltd

Active05301952 Private limited company
Incorporated
1 December 2004 (21 years)
Industry
Electrical installation (43210)
Directors
Mark Edward Lennox
Owned by
Roger John Lennox
Miriam Dinah Lennox
Mark Edward Lennox
Accounts type
Micro entity
Address
Watermead
Woodbatch Road
Bishops Castle
Shropshire
SY9 5AS

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lennox, Mark Edward
Director · Appointed 10 October 2017
British
Born March 1989 (37)
Lennox, Miriam Dinah
Secretary · Appointed 1 December 2004
British
Director · Appointed 1 December 2004
British
Born July 1952 (74)
Officer history (2 former)
10 October 2017
Appointed Lennox, Mark Edward as Director
3 December 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 December 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 December 2004
Appointed Lennox, Miriam Dinah as Secretary
1 December 2004
Appointed Lennox, Roger John as Director
1 December 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 December 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 8 July 2026
Owns 25–50% of shares
British
Born July 1952 (74)
Miriam Dinah Lennox
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1958
Mark Edward Lennox
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1989 (37)
Former controllers (1)
8 July 2026
Ceased Roger John Lennox — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£38,791
Employees
5
Debt Ratio
33%
Current Ratio
2.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,523 £32,978 £37,438 £38,758 £39,965 £38,791
Balance sheet detail
202520242023202220212020
Fixed Assets£13,765£18,331£4,236£2,922£3,895£4,551
Current Assets£43,921£27,860£47,270£42,883£46,947£24,787
Creditors (< 1 year)£18,894£6,226£12,748£8,367£17,864£8,815
Net Current Assets£25,027£21,634£34,522£34,516£29,083£15,972
Net Assets£38,791£39,965£38,758£37,438£32,978£20,523
Shareholder Funds£38,791£39,965£38,758£37,438£32,978£20,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Cessation of a person with significant control
8 July 2026Notification of a person with significant control
12 December 2025Confirmation statement with no updates1 December 2025
11 September 2025Micro company accounts31 January 2025
10 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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