OpenCompanies

New Cavendish Properties Limited

Company number
05097555
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2004
Nature of business
Advertising agencies
Corporate group
Lennox Asset Management Limited (2 companies)

Registered office

22 Princes Street
London
W1B 2LU

Control

NameNature of controlNotifiedCeased
Mr Malcolm Charles Denmark Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Apr 2017 4 Sep 2023
Mr Callum Nicholas Charles Denmark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Sep 2023 24 Nov 2025
Miss Tara Clare Maria Denmark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Sep 2023 24 Nov 2025
Lennox Asset Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 24 Nov 2025

Accounts

Year ended Net assets Employees
30 Sep 2025 £18,421 0
30 Sep 2024 £497 0
30 Sep 2023 Dormant £1 -
30 Sep 2022 Dormant £1 -
30 Sep 2021 Dormant £1 -
30 Sep 2020 Dormant £1 -
31 Mar 2019 Dormant £1 -
31 Mar 2018 Dormant £1 -
31 Mar 2017 Dormant £1 -
31 Mar 2016 Dormant £1 -
31 Mar 2015 Dormant £1 -
31 Mar 2014 Dormant £1 -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -

Connections

Owned by

New Cavendish Properties Limited → Lennox Asset Management Limited

Controls

Companies at the same address

Data