LONIX LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5YF

Company number 04086734
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address ROBIN COTTAGE, 20 HIGH VIEW ROAD, LIGHTWATER, SURREY, GU18 5YF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of LONIX LIMITED are www.lonix.co.uk, and www.lonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Blackwater Rail Station is 4 miles; to Ash Vale Rail Station is 5.3 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonix Limited is a Private Limited Company. The company registration number is 04086734. Lonix Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Lonix Limited is Robin Cottage 20 High View Road Lightwater Surrey Gu18 5yf. . WOOD, Alexandra Clare is a Secretary of the company. LEE CLARKE, Nicholas George is a Director of the company. WOOD, Alexandra Clare is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Alexandra Clare
Appointed Date: 13 October 2000
Director
LEE CLARKE, Nicholas George
Appointed Date: 13 October 2000
61 years old
Director
WOOD, Alexandra Clare
Appointed Date: 13 October 2000
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 10 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mr Nicholas George Lee-Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alexandra Clare Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONIX LIMITED Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 10 October 2014
Statement of capital on 2014-10-31
  • GBP 100
...
... and 45 more events
09 Nov 2000
Director resigned
09 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
New director appointed
18 Oct 2000
Registered office changed on 18/10/00 from: 788 - 790 finchley road london NW11 7TJ
10 Oct 2000
Incorporation

LONIX LIMITED Charges

20 December 2000
Legal charge
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: 35 ivy drive lightwater surrey.
20 December 2000
Floating charge
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property at 47 ivy drive lightwater surrey GU18 syy.
20 December 2000
Mortgage deed
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property of 47 ivy drive lightwater surrey GU18 syy.
20 December 2000
Mortgage deed and floating charge
Delivered: 23 December 2000
Status: Satisfied on 6 February 2009
Persons entitled: Woolwich PLC
Description: 43 ivy drive,lightwater,surrey GU18 5YY and floating…

Similar Companies

LONINGTON LIMITED LONIT SOLUTIONS LTD LONIX-IT LIMITED LONJAS UK LIMITED LONJAY LIMITED LONJEVITEE LTD LONJEX CONSULTING LIMITED