OpenCompanies

Lennox IT Limited

Company number
10643566
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2017
Nature of business
Other business support service activities n.e.c.

Registered office

7 Harpswell Close
Allestree
Derby
DE22 2XX

Previous names

  • Azura Networks Limited (until 30 Mar 2017)

Officers

NameRoleAppointedResigned
DUKE, Michael Director 28 Feb 2017 27 Mar 2017
LENNOX, Oliver Director 19 Apr 2017
LENNOX, Samuel John Secretary 14 Apr 2017
LENNOX, Samuel John Director 27 Mar 2017

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2017 27 Mar 2017
Mr Oliver Lennox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 May 2023 19 Oct 2023
Samuel John Lennox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Mar 2017 19 Oct 2023
Lennox Global Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £294,936 £121,768 5
31 Mar 2025 £255,199 £85,577 4
31 Mar 2024 £208,572 £102,621 4
31 Mar 2023 £330,419 £182,362 4
31 Mar 2022 £285,619 - 2
31 Mar 2021 £190,385 - 2
31 Mar 2020 £93,532 - 2
31 Mar 2019 £37,107 - -
31 Mar 2018 -£3,550 - -

Connections

Owned by

Lennox IT Limited → Lennox Global Holdings Limited

Companies at the same address

Data