LANOX DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE

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Company number 09843103
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address 2ND FLOOR, CUTHBERT HOUSE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 2ET
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Appointment of Mr Gary Ronald Forrest as a director on 20 October 2016; Statement of capital following an allotment of shares on 29 January 2016 GBP 100 . The most likely internet sites of LANOX DEVELOPMENTS LIMITED are www.lanoxdevelopments.co.uk, and www.lanox-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Lanox Developments Limited is a Private Limited Company. The company registration number is 09843103. Lanox Developments Limited has been working since 27 October 2015. The present status of the company is Active. The registered address of Lanox Developments Limited is 2nd Floor Cuthbert House Newcastle Upon Tyne United Kingdom Ne1 2et. . FORREST, Gary Ronald is a Director of the company. KNOX, Richard Thomas is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. Director MYERS, Colin Roberts has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
FORREST, Gary Ronald
Appointed Date: 20 October 2016
57 years old
Director
KNOX, Richard Thomas
Appointed Date: 21 January 2016
41 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 27 October 2015
Appointed Date: 27 October 2015
Director
KEITH, Philippa Anne
Resigned: 27 October 2015
Appointed Date: 27 October 2015
55 years old
Director
MYERS, Colin Roberts
Resigned: 01 February 2016
Appointed Date: 27 October 2015
56 years old

Persons With Significant Control

Mr Gary Ronald Forrest
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANOX DEVELOPMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 26 October 2016 with updates
04 Nov 2016
Appointment of Mr Gary Ronald Forrest as a director on 20 October 2016
08 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 100
01 Feb 2016
Termination of appointment of Colin Roberts Myers as a director on 1 February 2016
01 Feb 2016
Appointment of Mr Richard Thomas Knox as a director on 21 January 2016
...
... and 0 more events
28 Oct 2015
Termination of appointment of Cargil Management Services Limited as a secretary on 27 October 2015
28 Oct 2015
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 2nd Floor Cuthbert House Newcastle upon Tyne NE1 2ET on 28 October 2015
27 Oct 2015
Termination of appointment of Philippa Anne Keith as a director on 27 October 2015
27 Oct 2015
Appointment of Colin Robert Myers as a director on 27 October 2015
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • GBP 1

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