Ltd Facts The UK company register, as filed

Register entry · No. 00818655

M.LENNON & CO.,LIMITED

Active Private Limited Company Incorporated 7 Sep 1964

Checks

2 warnings 2 to look at 8 clear · 2 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (25 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 14 Oct 2026 (11 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £1,627,710 to £255,588 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 10 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 7 Sep 1964 (62 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OAKWOOD HOUSE, NOBEL ROAD, ELEY INDUSTRIAL ESTATE EDMONTON, LONDON, N18 3BH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 43120 Site preparation
    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Oct 2026 · OVERDUE
    Last made up to
    30 Sep 2025

  5. Charges

    Outstanding
    2
    All time
    21

  6. Names

    1. M.LENNON & CO.,LIMITED 7 Sep 1964 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £255,588 £6,318,403 5
31 Dec 2024 * not published not published £1,627,710 £6,318,839 6

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Barry Lennon · Secretary, named in the accounts to 31 Dec 2025
  • Mr B M Lennon · Director, named in the accounts to 31 Dec 2025
  • Mr M A Lennon · Director, named in the accounts to 31 Dec 2025
  • Mr M Lennon · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Oakwood Plant Group Limited company · 03281181 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is M.LENNON & CO.,LIMITED still trading?

The register shows M.LENNON & CO.,LIMITED as active.

What does M.LENNON & CO.,LIMITED do?

It files these industry codes 41100 (Development of building projects); 43120 (Site preparation); 43999 (Other specialised construction activities n.e.c.).

When was M.LENNON & CO.,LIMITED set up?

It was incorporated on 7 September 1964.

When are M.LENNON & CO.,LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is M.LENNON & CO.,LIMITED's next confirmation statement due?

It was due on 14 October 2026 and is overdue.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00857118 GEORGE GOODERHAM (INVESTMENTS) LIMITED Active Private Limited Company Inc. 19 Aug 1965 41100 · Development of building projects
  2. 00857157 J.F.E.INVESTMENTS(WEYBRIDGE)LIMITED Active Private Limited Company Inc. 19 Aug 1965 41100 · Development of building projects
  3. 00856933 BURNTWOOD INVESTMENTS LIMITED Active Private Limited Company Inc. 17 Aug 1965 41100 · Development of building projects
  4. 00856350 SMITH EASTWOOD PROPERTY CO LIMITED(THE) Active Private Limited Company Inc. 9 Aug 1965 41100 · Development of building projects
  5. 00856081 N J A LIMITED Active Private Limited Company Inc. 5 Aug 1965 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
8 Oct 2026 CS01 Confirmation statement, with changes, made up to 30 Sep 2026 4 PDF ↓
7 Oct 2026 PSC07 Person with significant control removed 1 PDF ↓
1 Oct 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 11 PDF ↓
19 Dec 2025 PSC05 Change to a person with significant control 2 PDF ↓
19 Dec 2025 PSC07 Person with significant control removed 1 PDF ↓
27 Nov 2025 TM01 Director left: Bridget Lennon 1 PDF ↓
14 Oct 2025 CS01 Confirmation statement, no changes, made up to 30 Sep 2025 3 PDF ↓
16 Sep 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 10 PDF ↓
17 Oct 2024 CS01 Confirmation statement, no changes, made up to 30 Sep 2024 3 PDF ↓
28 Sep 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 10 PDF ↓
26 Jan 2024 AP01 Director appointed: Mr Mark Anthony Lennon 2 PDF ↓
26 Jan 2024 AP01 Director appointed: Mr Barry Micheal Lennon 2 PDF ↓
16 Oct 2023 CS01 Confirmation statement, no changes, made up to 30 Sep 2023 3 PDF ↓
26 Sep 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 10 PDF ↓
4 Apr 2023 MR01 Charge created 15 PDF ↓
4 Apr 2023 MR01 Charge created 15 PDF ↓
16 Feb 2023 MR04 Charge satisfied 1 PDF ↓
16 Feb 2023 MR04 Charge satisfied 1 PDF ↓
16 Feb 2023 MR04 Charge satisfied 1 PDF ↓
30 Nov 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 11 PDF ↓
3 Oct 2022 CS01 Confirmation statement, no changes, made up to 30 Sep 2022 3 PDF ↓
30 Nov 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 11 PDF ↓
1 Oct 2021 CS01 Confirmation statement, no changes, made up to 30 Sep 2021 3 PDF ↓
7 Oct 2020 CS01 Confirmation statement, no changes, made up to 30 Sep 2020 3 PDF ↓
1 Oct 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 10 PDF ↓
2 Oct 2019 CS01 Confirmation statement, no changes, made up to 30 Sep 2019 3 PDF ↓
30 Sep 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 10 PDF ↓
3 Oct 2018 CS01 Confirmation statement, no changes, made up to 30 Sep 2018 3 PDF ↓
28 Sep 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 10 PDF ↓
2 Oct 2017 CS01 Confirmation statement, no changes, made up to 30 Sep 2017 3 PDF ↓
29 Sep 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 11 PDF ↓
24 Sep 2017 MR01 Charge created 18 PDF ↓
21 Oct 2016 CS01 Confirmation statement, with changes, made up to 30 Sep 2016 7 PDF ↓
11 Oct 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 10 PDF ↓
9 Dec 2015 MR01 Charge created 19 PDF ↓
22 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 30 Sep 2015 6 PDF ↓
30 Sep 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 6 PDF ↓
5 Mar 2015 MR01 Charge created 20 PDF ↓
9 Feb 2015 SH01 Shares allotted 4 PDF ↓
9 Feb 2015 RESOLUTIONS Resolutions 1 PDF ↓
22 Nov 2014 MR04 Charge satisfied 4 PDF ↓
22 Nov 2014 MR04 Charge satisfied 4 PDF ↓
31 Oct 2014 AA Accounts (total exemption small), made up to 31 Dec 2013 6 PDF ↓
9 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 30 Sep 2014 5 PDF ↓
10 Dec 2013 AR01 Annual return company with made up date full list shareholders, made up to 30 Sep 2013 5 PDF ↓
3 Oct 2013 AA Accounts (total exemption small), made up to 31 Dec 2012 5 PDF ↓
8 Oct 2012 AR01 Annual return company with made up date full list shareholders, made up to 30 Sep 2012 5 PDF ↓
3 Oct 2012 AA Accounts (total exemption small), made up to 31 Dec 2011 6 PDF ↓
4 Oct 2011 AR01 Annual return company with made up date full list shareholders, made up to 30 Sep 2011 5 PDF ↓
3 Oct 2011 AA Accounts (total exemption small), made up to 31 Dec 2010 6 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House