Introduction
Watch Company
L
LENNOX ASSET MANAGEMENT LIMITED
LENNOX ASSET MANAGEMENT LIMITED is an active company incorporated on 11 November 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LENNOX ASSET MANAGEMENT LIMITED was registered 0 years ago.(SIC: 68320)
Status
active
Active since N/A years ago
Company No
16848804
LTD Company
Age
N/A Years
Incorporated 11 November 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 30 June 2027
Period: 11 November 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
22 Princes Street London, W1B 2LU,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
New Owner
Dec 25
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DENMARK, Callum Nicholas Charles
ActivePrinces Street, LondonW1B 2LU
Born November 1989
Director
Appointed 11 Nov 2025
DENMARK, Callum Nicholas Charles
Princes Street, LondonW1B 2LU
Born November 1989
Director
11 Nov 2025
Active
DENMARK, Malcolm Charles
ActivePrinces Street, LondonW1B 2LU
Born July 1955
Director
Appointed 11 Nov 2025
DENMARK, Malcolm Charles
Princes Street, LondonW1B 2LU
Born July 1955
Director
11 Nov 2025
Active
DENMARK, Tara Clare Maria
ActivePrinces Street, LondonW1B 2LU
Born February 1992
Director
Appointed 11 Nov 2025
DENMARK, Tara Clare Maria
Princes Street, LondonW1B 2LU
Born February 1992
Director
11 Nov 2025
Active
ELLIOT, Richard Emmerson
ActivePrinces Street, LondonW1B 2LU
Born February 1966
Director
Appointed 11 Nov 2025
ELLIOT, Richard Emmerson
Princes Street, LondonW1B 2LU
Born February 1966
Director
11 Nov 2025
Active
WHITEHAIR, Russell William George
ActivePrinces Street, LondonW1B 2LU
Born August 1957
Director
Appointed 11 Nov 2025
WHITEHAIR, Russell William George
Princes Street, LondonW1B 2LU
Born August 1957
Director
11 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Tara Clare Maria Denmark
Active26 Lennox Gardens, LondonSW1X 0DQ
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2025
Miss Tara Clare Maria Denmark
26 Lennox Gardens, LondonSW1X 0DQ
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2025
Active
Mr Callum Nicholas Charles Denmark
ActivePrinces Street, LondonW1B 2LU
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2025
Mr Callum Nicholas Charles Denmark
Princes Street, LondonW1B 2LU
Born November 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2025
Active
Filing History
5
Description
Type
Date Filed
Document
15 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2025
12 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2025