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Lanox Developments Limited GATESHEAD

Founded in 2015, Lanox Developments, classified under reg no. 09843103 is an active company. Currently registered at 45 - 47 High Street NE10 9LT, Gateshead the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Stuart N., appointed on 1 November 2022. There are currently no secretaries appointed. As of 23 April 2024, there were 4 ex directors - Gary F., Richard K. and others listed below. There were no ex secretaries.

Lanox Developments Limited Address / Contact

Office Address 45 - 47 High Street
Office Address2 Felling
Town Gateshead
Post code NE10 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09843103
Date of Incorporation Tue, 27th Oct 2015
Industry Fitness facilities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Stuart N.

Position: Director

Appointed: 01 November 2022

Gary F.

Position: Director

Appointed: 20 October 2016

Resigned: 01 November 2022

Richard K.

Position: Director

Appointed: 21 January 2016

Resigned: 28 February 2020

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 27 October 2015

Resigned: 27 October 2015

Philippa K.

Position: Director

Appointed: 27 October 2015

Resigned: 27 October 2015

Colin M.

Position: Director

Appointed: 27 October 2015

Resigned: 01 February 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Stuart N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gary F. This PSC owns 25-50% shares.

Stuart N.

Notified on 1 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gary F.

Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-7 325      
Balance Sheet
Current Assets1 2231 22320 04214 51814 5188 8887 960
Net Assets Liabilities-7 325-6 856-49 722-68 33968 3392 0193 951
Net Assets Liabilities Including Pension Asset Liability-7 325      
Reserves/Capital
Shareholder Funds-7 325      
Other
Average Number Employees During Period 567 43
Creditors 8 07970 59783 34683 34611 39612 400
Fixed Assets  833489489489489
Net Current Assets Liabilities-7 325-6 856-50 555-68 82868 8282 5084 440
Total Assets Less Current Liabilities-7 325-6 856-49 722-68 33968 3392 0193 951
Creditors Due Within One Year8 548      

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 26th October 2023
filed on: 15th, November 2023 		Free Download (4 pages)

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