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The Lennox Hannay Charitable Trust

03965249

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14 Buckingham Street, London, WC2N 6DF
Incorporated 31/03/2000

Previously known as

The Lennox And Wyfold Foundation · until 23/01/2015
The Wyfold Foundation · until 20/09/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Caroline Fiona Wilmot Sitwell

director · Since 27/04/2006

NONE

BRITISH · PORTUGAL · Age 62

Mrs Celia Eileen Susan Scott

secretary · Since 22/10/2014

Mr Tara John Douglas-Home

director · Since 22/10/2014

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Rf Trustee Co. Limited

director · Since 20/09/2018

Mrs Joanna Kate King

director · Since 01/04/2019

N/A

BRITISH · UNITED KINGDOM · Age 62

Caroline Fiona Wilmot Sitwell

director · Since 27/04/2006

British · Portugal · Age 62

Celia Eileen Susan Scott

secretary · Since 22/10/2014

Tara John Douglas-Home

director · Since 22/10/2014

British · United Kingdom · Age 57

Rf Trustee Co. Limited

corporate director · Since 20/09/2018

Reg: 187334

Joanna Kate King

director · Since 01/04/2019

British · United Kingdom · Age 62

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/03/2000

Geoffrey Adrian Richards

secretary · Resigned 05/06/2002

Nicholas Richard David Powell

director · Resigned 02/12/2003

Geoffrey Adrian Richards

director · Resigned 27/04/2006

Roger Geoffrey Gibbs

director · Resigned 27/04/2006

Mark Rafailovich Garber

director · Resigned 27/04/2006

Roderick John Fleming

director · Resigned 26/02/2009

Geoffrey Fincham

secretary · Resigned 31/01/2013

Walter Lennox Hannay

director · Resigned 21/07/2013

Adam Richard Fleming

director · Resigned 22/10/2014

Christopher Michael Fleming

director · Resigned 15/09/2018

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line114 Buckingham Street
2026-07-25

14 BUCKINGHAM STREET

post townLondon
2026-07-25

LONDON

officer appointedSCOTT, Celia Eileen Susan
2026-07-25
officer appointedDOUGLAS-HOME, Tara John
2026-07-25
officer appointedKING, Joanna Kate
2026-07-25
officer appointedWILMOT SITWELL, Caroline Fiona
2026-07-25
officer appointedRF TRUSTEE CO. LIMITED
2026-07-25