Introduction
Watch Company
2
26 LENNOX GARDENS FREEHOLD LIMITED
26 LENNOX GARDENS FREEHOLD LIMITED is an active company incorporated on 6 January 2026 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 26 LENNOX GARDENS FREEHOLD LIMITED was registered 0 years ago.(SIC: 98000)
Status
active
Active since N/A years ago
Company No
16945587
LTD Company
Age
N/A Years
Incorporated 6 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 October 2027
Period: 6 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
26 Lennox Gardens London, SW1X 0DQ,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CERRATO, Marco
ActiveLennox Gardens, LondonSW1X 0DQ
Born May 1968
Director
Appointed 06 Jan 2026
CERRATO, Marco
Lennox Gardens, LondonSW1X 0DQ
Born May 1968
Director
06 Jan 2026
Active
DENMARK, Callum Nicholas Charles
ActivePrinces Street, LondonW1B 2LU
Born November 1989
Director
Appointed 06 Jan 2026
DENMARK, Callum Nicholas Charles
Princes Street, LondonW1B 2LU
Born November 1989
Director
06 Jan 2026
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Marco Cerrato
ActivePiazza Della Repubblica, Milan20121
Born May 1968
Nature of Control
Significant influence or control
Notified 06 Jan 2026
Marco Cerrato
Piazza Della Repubblica, Milan20121
Born May 1968
Significant influence or control
06 Jan 2026
Active
Mr Callum Nicholas Charles Denmark
ActivePrinces Street, LondonW1B 2LU
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2026
Mr Callum Nicholas Charles Denmark
Princes Street, LondonW1B 2LU
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2026
Active
Tara Clare Maria Denmark
ActivePrinces Street, LondonW1B 2LU
Born February 1992
Nature of Control
Right to appoint and remove directors
Notified 06 Jan 2026
Tara Clare Maria Denmark
Princes Street, LondonW1B 2LU
Born February 1992
Right to appoint and remove directors
06 Jan 2026
Active
Princes Street, LondonW1B 2LU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2026
New Cavendish Properties Limited
Princes Street, LondonW1B 2LU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2026
Active
Filing History
1
Description
Type
Date Filed
Document