LANOX LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07748430
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LANOX LIMITED are www.lanox.co.uk, and www.lanox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanox Limited is a Private Limited Company. The company registration number is 07748430. Lanox Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Lanox Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. GASSTON, Kathryn Anne is a Director of the company. MEYNELL, Peter is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director MEYNELL, Margaret Ann has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 22 August 2012
Director
GASSTON, Kathryn Anne
Appointed Date: 06 March 2014
52 years old
Director
MEYNELL, Peter
Appointed Date: 10 November 2011
84 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 22 August 2012
Appointed Date: 22 August 2011
Director
MEYNELL, Margaret Ann
Resigned: 26 December 2013
Appointed Date: 10 November 2011
80 years old
Director
ROACH, Malcolm David
Resigned: 10 November 2011
Appointed Date: 22 August 2011
75 years old

Persons With Significant Control

Mr Peter Meynell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LANOX LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 302,070
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 10 more events
14 Nov 2011
Statement of capital following an allotment of shares on 10 November 2011
  • GBP 302,068
14 Nov 2011
Appointment of Margaret Ann Meynell as a director
14 Nov 2011
Appointment of Peter Meynell as a director
14 Nov 2011
Termination of appointment of Malcolm Roach as a director
22 Aug 2011
Incorporation

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