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LENNARD HOUSE (MANAGEMENT) COMPANY 2007 LIMITED

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Company·GB·oo:GB-COH-06291129
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Roger O'Donoghuebeneficial owner 50%→LENNARD HOUSE (MANAGEMENT) COMPANY 2007 LIMITED
  2. 1Ms Susan Gravesbeneficial owner 100%→LENNARD HOUSE (MANAGEMENT) COMPANY 2007 LIMITED
  3. 1Mr Danny Arthur Morrisbeneficial owner 50%→LENNARD HOUSE (MANAGEMENT) COMPANY 2007 LIMITED
  4. 1Mr Kristian Alexander Sullivanbeneficial owner 100%→LENNARD HOUSE (MANAGEMENT) COMPANY 2007 LIMITED

Company profile· live · Companies House

Company no.
06291129
Status
active
Type
private limited guarant nsc
Incorporated
2007-06-25
Registered office
11 Reeves Way, South Woodham Ferrers, Chelmsford, CM3 5XF, England
SIC
98000
Officers · 2 active
  • ESSEX PROPERTIES LTD
    corporate secretary · appt 2016-03-01
  • SULLIVAN, Kristian Alexander
    director · British · appt 2024-06-11
  • SULLIVAN, Carol Ann(resigned)
    secretary · British · appt 2009-08-18
  • SULLIVAN, James Victor(resigned)
    secretary · appt 2013-04-30
  • MARKATE ACCOUNTING SERVICES LIMITED(resigned)
    corporate secretary · appt 2007-06-25
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-06-25
  • DAVENPORT, Alan(resigned)
    director · British · appt 2008-05-01
  • DISNEY, Katherine(resigned)
    director · British · appt 2008-05-01
  • GRAVES, Susan(resigned)
    director · British · appt 2016-03-30
  • HILL, Daniel Charles(resigned)
    director · British · appt 2008-05-01
  • MCCONNELL, Sally(resigned)
    director · British · appt 2008-09-19
  • MORRIS, Danny Arthur(resigned)
    director · British · appt 2018-06-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.