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LANOX LIMITED

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LANOX LIMITED

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Key Data

Status

Active

Company No.

07748430

Incorporation date

22/08/2011

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

1-2 Albert Chambers Canal Street, Congleton CW12 4AACopy
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Latest events (Record since 22/08/2011)
dot icon27/10/2025
Secretary's details changed for Adrem Accounting Ltd on 2025-09-01
View PDF (1 pages)
dot icon14/10/2025
Total exemption full accounts made up to 2025-08-31
View PDF (6 pages)
dot icon25/09/2025
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on 2025-09-25
View PDF (1 pages)
dot icon27/08/2025
Confirmation statement made on 2025-08-21 with no updates
View PDF (3 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-08-31
View PDF (5 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-21 with no updates
View PDF (3 pages)
dot icon25/06/2024
Secretary's details changed for Wincham Accountancy Limited on 2024-04-02
View PDF (1 pages)
dot icon10/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-21 with no updates
View PDF (3 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2022-08-31
View PDF (6 pages)
dot icon22/08/2022
Confirmation statement made on 2022-08-21 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-21 with no updates
View PDF (3 pages)
dot icon24/08/2021
Appointment of Wincham Accountancy Limited as a secretary on 2021-08-24
View PDF (2 pages)
dot icon24/08/2021
Termination of appointment of Wincham Accountants Limited as a secretary on 2021-08-24
View PDF (1 pages)
dot icon09/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-21 with no updates
View PDF (3 pages)
dot icon11/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon21/08/2019
Confirmation statement made on 2019-08-21 with updates
View PDF (5 pages)
dot icon15/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon20/03/2019
Statement of capital on 2019-03-04
View PDF (4 pages)
dot icon13/03/2019
Termination of appointment of Mark Damion Roach as a director on 2019-03-13
View PDF (1 pages)
dot icon13/03/2019
Statement of capital following an allotment of shares on 2019-03-13
View PDF (3 pages)
dot icon04/03/2019
Change of details for Mrs Kathryn Anne Gaston as a person with significant control on 2019-03-01
View PDF (2 pages)
dot icon04/03/2019
Appointment of Mr Peter Meynell as a director on 2019-02-20
View PDF (2 pages)
dot icon04/03/2019
Statement of capital following an allotment of shares on 2019-03-01
View PDF (3 pages)
dot icon18/02/2019
Termination of appointment of Peter Meynell as a director on 2019-02-18
View PDF (1 pages)
dot icon18/02/2019
Appointment of Mr Mark Damion Roach as a director on 2019-02-18
View PDF (2 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-22 with updates
View PDF (4 pages)
dot icon24/08/2018
Notification of Kathryn Anne Gaston as a person with significant control on 2017-09-11
View PDF (2 pages)
dot icon24/08/2018
Cessation of Peter Meynell as a person with significant control on 2017-09-11
View PDF (1 pages)
dot icon13/03/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon28/09/2017
Statement of capital on 2017-09-08
View PDF (4 pages)
dot icon20/09/2017
Statement of capital following an allotment of shares on 2017-09-11
View PDF (3 pages)
dot icon13/09/2017
Termination of appointment of Kathryn Anne Gasston as a director on 2017-09-13
View PDF (1 pages)
dot icon22/08/2017
Change of details for Mr Peter Meynell as a person with significant control on 2017-08-22
View PDF (2 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon13/02/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (5 pages)
dot icon23/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon03/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon28/08/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2014
Total exemption full accounts made up to 2013-08-31
View PDF (13 pages)
dot icon06/03/2014
Termination of appointment of Margaret Meynell as a director
View PDF (1 pages)
dot icon06/03/2014
Appointment of Mrs Kathryn Anne Gasston as a director
View PDF (2 pages)
dot icon22/08/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2013
Secretary's details changed for Wincham Legal Limited on 2012-12-10
View PDF (1 pages)
dot icon01/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon31/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2012
Appointment of Wincham Legal Limited as a secretary
View PDF (2 pages)
dot icon31/08/2012
Termination of appointment of Companies 4 U Secretaries Limited as a secretary
View PDF (1 pages)
dot icon14/11/2011
Statement of capital following an allotment of shares on 2011-11-10
View PDF (4 pages)
dot icon14/11/2011
Appointment of Margaret Ann Meynell as a director
View PDF (2 pages)
dot icon14/11/2011
Appointment of Peter Meynell as a director
View PDF (2 pages)
dot icon14/11/2011
Termination of appointment of Malcolm Roach as a director
View PDF (1 pages)
dot icon22/08/2011
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
368.64K
-
0.00
-
-
2022
1
366.74K
-
0.00
-
-
2023
1
366.29K
-
0.00
-
-
2023
1
366.29K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

366.29K £Descended-0.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ADREM ACCOUNTING LTD
Corporate Secretary
24/08/2021 - Present
445
Roach, Mark Damion
Director
18/02/2019 - 13/03/2019
528
Meynell, Peter
Director
20/02/2019 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LANOX LIMITED

LANOX LIMITED is an(a) Active company incorporated on 22/08/2011 with the registered office located at 1-2 Albert Chambers Canal Street, Congleton CW12 4AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LANOX LIMITED?

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LANOX LIMITED is currently Active. It was registered on 22/08/2011 .

Where is LANOX LIMITED located?

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LANOX LIMITED is registered at 1-2 Albert Chambers Canal Street, Congleton CW12 4AA.

What does LANOX LIMITED do?

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LANOX LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LANOX LIMITED have?

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LANOX LIMITED had 1 employees in 2023.

What is the latest filing for LANOX LIMITED?

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The latest filing was on 27/10/2025: Secretary's details changed for Adrem Accounting Ltd on 2025-09-01.