Lanox Limited

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General information

Name:

Lanox Ltd

Office Address:

Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton

Number: 07748430

Incorporation date: 2011-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lanox Limited has existed on the market for at least 13 years. Started with Registered No. 07748430 in the year 2011, the company is registered at Wincham House, Congleton CW12 4TR. This business's SIC code is 70229 meaning Management consultancy activities other than financial management. Lanox Ltd filed its account information for the period up to Wed, 31st Aug 2022. The company's latest annual confirmation statement was submitted on Mon, 21st Aug 2023.

For this particular business, all of director's duties have so far been done by Peter M. who was appointed on 2019-02-20. The following business had been overseen by Mark R. till 2019-03-13. Additionally another director, including Kathryn G. gave up the position in September 2017. At least one secretary in this firm is a limited company, specifically Wincham Accountancy Limited.

Kathryn G. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Wincham Accountancy Limited

Role: Corporate Secretary

Appointed: 24 August 2021

Address: Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England

Latest update: 29 March 2024

Peter M.

Role: Director

Appointed: 20 February 2019

Latest update: 29 March 2024

People with significant control

Kathryn G.
Notified on 11 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Peter M.
Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 18 March 2013
Start Date For Period Covered By Report 2011-08-22
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 18 March 2013
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 10 April 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 19 February 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 1 April 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 1 April 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 21st August 2023 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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