# Lennox IT Limited

## Details

- **Company number:** [10643566](https://find-and-update.company-information.service.gov.uk/company/10643566)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2017
- **Registered office:** 7 HARPSWELL CLOSE, ALLESTREE, DERBY, DE22 2XX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Azura Networks Limited (until 30 Mar 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |



## Owned by

Lennox IT Limited → [Lennox Global Holdings Limited](/company/14591546)





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