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THE LENNOX TRUST COMPANY LIMITED (00547279)

THE LENNOX TRUST COMPANY LIMITED (00547279) is an active UK company. incorporated on 4 April 1955. with registered office in Sussex. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE LENNOX TRUST COMPANY LIMITED has been registered for 71 years. Current directors include DUCHESS OF RICHMOND AND GORDON, Janet Elizabeth, Countess Of March & Kinrara, GORDON LENNOX, Charles Henry, His Grace The 11th Duke Of Richmond And Gordon, GORDON LENNOX, Eloise Cordelia Sky, Lady.

Company Number
00547279
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 April 1955
Age
71 years
Address
Goodwood Hse., Sussex, PO18 0PY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DUCHESS OF RICHMOND AND GORDON, Janet Elizabeth, Countess Of March & Kinrara, GORDON LENNOX, Charles Henry, His Grace The 11th Duke Of Richmond And Gordon, GORDON LENNOX, Eloise Cordelia Sky, Lady
SIC Codes
82990

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Introduction
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THE LENNOX TRUST COMPANY LIMITED

THE LENNOX TRUST COMPANY LIMITED is an active company incorporated on 4 April 1955 with the registered office located in Sussex. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE LENNOX TRUST COMPANY LIMITED was registered 71 years ago.(SIC: 82990)

Status

active

Active since 71 years ago

Company No

00547279

PRIVATE-LIMITED-GUARANT-NSC Company

Age

71 Years

Incorporated 4 April 1955

Size

N/A

Accounts

ARD: 2/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 2 January 2027
Period: 6 April 2025 - 2 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 28 December 2025 (4 months ago)
Submitted on 26 January 2026 (3 months ago)

Next Due

Due by 11 January 2027
For period ending 28 December 2026

Previous Company Names

EARL OF MARCH'S TRUST COMPANY LIMITED(THE)
From: 4 April 1955To: 18 January 2005
Contact
Address

Goodwood Hse. Chichester Sussex, PO18 0PY,

Timeline

7 key events • 2017 - 2024

Funding Officers Ownership
Director Left
Oct 17
Director Left
Oct 17
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Dec 20
Director Left
Aug 23
Director Joined
Jul 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

GADSBY, Judith Lorraine

Active
Goodwood Hse., SussexPO18 0PY
Secretary
Appointed 17 Jul 2025

DUCHESS OF RICHMOND AND GORDON, Janet Elizabeth, Countess Of March & Kinrara

Active
Goodwood Hse., SussexPO18 0PY
Born December 1961
Director
Appointed 01 Mar 2019

GORDON LENNOX, Charles Henry, His Grace The 11th Duke Of Richmond And Gordon

Active
Goodwood House, ChichesterPO18 0PY
Born January 1955
Director
Appointed 11 Sept 2002

GORDON LENNOX, Eloise Cordelia Sky, Lady

Active
Goodwood Hse., SussexPO18 0PY
Born March 2000
Director
Appointed 28 Jun 2024

GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon

Resigned
Goodwood, ChichesterPO18 0PY
Secretary
Appointed N/A
Resigned 23 May 2018

PALKA, Katharine Anne

Resigned
Goodwood Hse., SussexPO18 0PY
Secretary
Appointed 23 May 2018
Resigned 17 Jul 2025

GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon

Resigned
Goodwood, ChichesterPO18 0PY
Born September 1929
Director
Appointed N/A
Resigned 01 Sept 2017

GORDON-LENNOX, Susan Monica, Duchess Of Richmond

Resigned
Goodwood, ChichesterPO18 0PY
Born July 1932
Director
Appointed N/A
Resigned 13 Jun 2023

HORDERN, Peter, Sir

Resigned
28 Causeway, HorshamRH12 1HE
Born April 1929
Director
Appointed N/A
Resigned 16 May 2018

MORGAN-GRENVILLE, John Richard Bine

Resigned
Upperton House, PetworthGU28
Born July 1927
Director
Appointed N/A
Resigned 15 Oct 1994

WARD, Caroline

Resigned
7 Hyde Church Path, WinchesterSO23 7DN
Born January 1931
Director
Appointed N/A
Resigned 16 May 2018
Fundings
Financials
Latest Activities

Filing History

116

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 January 2026
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
30 July 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 July 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
17 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
3 January 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
2 July 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 April 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 August 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 January 2019
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
3 January 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 June 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Change Person Director Company With Change Date
5 March 2018
CH01Change of Director Details
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 October 2017
TM01Termination of Director
Change Person Director Company
23 October 2017
CH01Change of Director Details
Termination Director Company
23 October 2017
TM01Termination of Director
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 January 2016
AR01AR01
Change Person Secretary Company With Change Date
18 January 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 January 2014
AR01AR01
Change Person Director Company With Change Date
13 January 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
13 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 January 2012
AR01AR01
Change Person Director Company With Change Date
25 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 December 2009
AAAnnual Accounts
Legacy
24 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 September 2008
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Resolution
19 February 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
29 January 2008
AAAnnual Accounts
Resolution
22 January 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 January 2007
AAAnnual Accounts
Legacy
18 January 2007
363sAnnual Return (shuttle)
Legacy
16 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 2005
AAAnnual Accounts
Certificate Change Of Name Company
18 January 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2004
AAAnnual Accounts
Accounts Amended With Accounts Type Full
29 January 2004
AAMDAAMD
Legacy
29 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2003
AAAnnual Accounts
Legacy
14 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 December 2002
AAAnnual Accounts
Legacy
22 October 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 December 2001
AAAnnual Accounts
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
1 February 2001
225Change of Accounting Reference Date
Legacy
23 January 2001
363sAnnual Return (shuttle)
Legacy
23 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 1999
AAAnnual Accounts
Legacy
24 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1998
AAAnnual Accounts
Accounts With Accounts Type Full
31 December 1997
AAAnnual Accounts
Legacy
31 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 January 1997
AAAnnual Accounts
Legacy
10 January 1997
363sAnnual Return (shuttle)
Legacy
18 October 1996
288cChange of Particulars
Accounts With Accounts Type Full
28 December 1995
AAAnnual Accounts
Legacy
28 December 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
21 December 1994
AAAnnual Accounts
Legacy
21 December 1994
288288
Legacy
21 December 1994
288288
Legacy
21 December 1994
288288
Legacy
21 December 1994
363sAnnual Return (shuttle)
Legacy
26 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1994
AAAnnual Accounts
Accounts With Accounts Type Full
21 December 1992
AAAnnual Accounts
Legacy
21 December 1992
363sAnnual Return (shuttle)
Legacy
13 February 1992
363b363b
Accounts With Accounts Type Full
28 January 1992
AAAnnual Accounts
Legacy
31 January 1991
363363
Accounts With Accounts Type Full
11 January 1991
AAAnnual Accounts
Legacy
27 February 1990
288288
Accounts With Accounts Type Full
2 February 1990
AAAnnual Accounts
Legacy
2 February 1990
363363
Legacy
24 January 1989
363363
Accounts With Accounts Type Full
24 January 1989
AAAnnual Accounts
Legacy
24 January 1989
363363
Accounts With Accounts Type Full
6 January 1988
AAAnnual Accounts
Legacy
3 March 1987
363363
Accounts With Accounts Type Full
7 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87