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THE LENNOX HANNAY CHARITABLE TRUST (03965249)

THE LENNOX HANNAY CHARITABLE TRUST (03965249) is an active UK company. incorporated on 31 March 2000. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. THE LENNOX HANNAY CHARITABLE TRUST has been registered for 25 years.

Company Number
03965249
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
31 March 2000
Age
25 years
Address
14 Buckingham Street, London, WC2N 6DF
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
SIC Codes
94120

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Introduction
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THE LENNOX HANNAY CHARITABLE TRUST

THE LENNOX HANNAY CHARITABLE TRUST is an active company incorporated on 31 March 2000 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. THE LENNOX HANNAY CHARITABLE TRUST was registered 25 years ago.(SIC: 94120)

Status

active

Active since 25 years ago

Company No

03965249

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

25 Years

Incorporated 31 March 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026

Previous Company Names

THE LENNOX AND WYFOLD FOUNDATION
From: 20 September 2005To: 23 January 2015
THE WYFOLD FOUNDATION
From: 31 March 2000To: 20 September 2005
Contact
Address

14 Buckingham Street London, WC2N 6DF,

Previous Addresses

15 Suffolk Street London SW1Y 4HG
From: 31 March 2000To: 1 June 2022
Timeline

7 key events • 2000 - 2019

Funding Officers Ownership
Company Founded
Mar 00
Director Left
May 14
Director Joined
Nov 14
Director Left
Feb 15
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Mar 19
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

102

Accounts With Accounts Type Small
19 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
17 October 2023
AAAnnual Accounts
Auditors Resignation Company
20 June 2023
AUDAUD
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 June 2022
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
1 June 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 June 2022
CH01Change of Director Details
Change Corporate Director Company With Change Date
1 June 2022
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
9 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2021
CH01Change of Director Details
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
20 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2018
TM01Termination of Director
Appoint Corporate Director Company With Name Date
20 September 2018
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 November 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
5 April 2016
AR01AR01
Accounts With Accounts Type Full
8 January 2016
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
25 April 2015
RP04RP04
Annual Return Company With Made Up Date No Member List
8 April 2015
AR01AR01
Termination Director Company With Name Termination Date
2 February 2015
TM01Termination of Director
Certificate Change Of Name Company
23 January 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
16 January 2015
AAAnnual Accounts
Change Of Name Request Comments
13 January 2015
NM06NM06
Miscellaneous
13 January 2015
MISCMISC
Resolution
23 December 2014
RESOLUTIONSResolutions
Change Of Name Notice
23 December 2014
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name Date
1 December 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 May 2014
AR01AR01
Termination Director Company With Name
28 May 2014
TM01Termination of Director
Accounts With Accounts Type Full
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 May 2013
AR01AR01
Termination Secretary Company With Name
21 May 2013
TM02Termination of Secretary
Termination Secretary Company With Name
20 May 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 May 2012
AR01AR01
Accounts With Accounts Type Full
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 April 2011
AR01AR01
Accounts With Accounts Type Full
17 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 April 2010
AR01AR01
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
25 January 2010
AAAnnual Accounts
Legacy
28 April 2009
363aAnnual Return
Legacy
24 March 2009
287Change of Registered Office
Legacy
13 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 February 2009
AAAnnual Accounts
Legacy
16 October 2008
288cChange of Particulars
Legacy
23 April 2008
363aAnnual Return
Accounts With Accounts Type Full
31 January 2008
AAAnnual Accounts
Legacy
14 December 2007
288cChange of Particulars
Legacy
21 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2007
AAAnnual Accounts
Legacy
1 June 2006
288bResignation of Director or Secretary
Legacy
1 June 2006
288bResignation of Director or Secretary
Legacy
1 June 2006
288bResignation of Director or Secretary
Legacy
11 May 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
363sAnnual Return (shuttle)
Legacy
23 March 2006
288aAppointment of Director or Secretary
Legacy
6 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 November 2005
AAAnnual Accounts
Memorandum Articles
23 September 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 September 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 April 2005
363sAnnual Return (shuttle)
Legacy
21 March 2005
288cChange of Particulars
Legacy
10 February 2005
288cChange of Particulars
Accounts With Accounts Type Full
1 February 2005
AAAnnual Accounts
Legacy
16 September 2004
288aAppointment of Director or Secretary
Auditors Resignation Company
25 August 2004
AUDAUD
Legacy
3 August 2004
288cChange of Particulars
Legacy
3 August 2004
288cChange of Particulars
Legacy
15 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 2004
AAAnnual Accounts
Legacy
12 January 2004
288bResignation of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
9 December 2003
288bResignation of Director or Secretary
Legacy
14 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2003
AAAnnual Accounts
Legacy
16 June 2002
288aAppointment of Director or Secretary
Legacy
16 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 June 2002
AAAnnual Accounts
Legacy
3 May 2002
363sAnnual Return (shuttle)
Legacy
5 July 2001
288aAppointment of Director or Secretary
Legacy
30 April 2001
363sAnnual Return (shuttle)
Legacy
7 April 2000
288bResignation of Director or Secretary
Incorporation Company
31 March 2000
NEWINCIncorporation