logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Winfield, Roger Higham
    Individual (8 offsprings)
    Officer
    ~ 2013-09-01
    OF - Secretary → CIF 0
  • 2
    Barnett, Louis Abraham
    Company Director born in August 1927
    Individual (2 offsprings)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
    1998-03-09 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Leng, James William
    Director born in November 1945
    Individual (73 offsprings)
    Officer
    2004-04-06 ~ 2006-01-19
    OF - Director → CIF 0
  • 4
    Barnett, Pearl
    Housewife born in December 1936
    Individual (2 offsprings)
    Officer
    2010-12-23 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Goetz, Fiona Mary
    Born in January 1938
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Taylor, Norman Francis Avard
    Vice President Ims Internation born in June 1937
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1999-03-20
    OF - Director → CIF 0
  • 7
    Kamel, Jay
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Smirnova, Tatiana
    Born in June 1986
    Individual (1 offspring)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Butler, Percy James
    Accountant born in March 1929
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2001-09-19
    OF - Director → CIF 0
  • 10
    BB SECRETARIAL SERVICES LIMITED
    - now 05111220
    OFFICEBEACH LIMITED - 2004-07-09
    Teacher Stern Llp, 37/41, Bedford Row, Bedford Row, London, England
    Dissolved Corporate (9 parents, 79 offsprings)
    Officer
    2013-09-01 ~ 2015-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LENNOX MANAGEMENTS LIMITED

Period: 1983-01-21 ~ now
Company number: 01693426
Registered name
LENNOX MANAGEMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
30,163 GBP2024-12-31
30,163 GBP2023-12-31
Debtors
772 GBP2024-12-31
1,298 GBP2023-12-31
Cash at bank and in hand
3,521 GBP2024-12-31
952 GBP2023-12-31
Current Assets
4,293 GBP2024-12-31
2,250 GBP2023-12-31
Creditors
Amounts falling due within one year
-37,672 GBP2024-12-31
-10,100 GBP2023-12-31
Net Current Assets/Liabilities
-33,379 GBP2024-12-31
-7,850 GBP2023-12-31
Total Assets Less Current Liabilities
-3,216 GBP2024-12-31
22,313 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Retained earnings (accumulated losses)
-3,326 GBP2024-12-31
22,203 GBP2023-12-31
Equity
-3,216 GBP2024-12-31
22,313 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,163 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
30,163 GBP2024-12-31
30,163 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
400 GBP2024-12-31
626 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
372 GBP2024-12-31
672 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
772 GBP2024-12-31
1,298 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,194 GBP2024-12-31
264 GBP2023-12-31
Amounts owed to group undertakings
Current
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Corporation Tax Payable
Current
27,818 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,160 GBP2024-12-31
5,336 GBP2023-12-31
Creditors
Current
37,672 GBP2024-12-31
10,100 GBP2023-12-31

  • LENNOX MANAGEMENTS LIMITED
    Info
    Registered number 01693426
    37-41 Bedford Row, London WC1R 4JH
    PRIVATE LIMITED COMPANY incorporated on 1983-01-21 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.