LONIX LIMITED

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LONIX LIMITED

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Key Data

Status

Active

Company No.

04086734

Incorporation date

10/10/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Robin Cottage, 20 High View Road, Lightwater, Surrey GU18 5YFCopy
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Latest events (Record since 10/10/2000)
dot icon14/10/2025
Confirmation statement made on 2025-10-10 with updates
dot icon10/07/2025
Micro company accounts made up to 2024-10-31
dot icon24/06/2025
Registration of charge 040867340005, created on 2025-06-24
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with updates
dot icon27/06/2024
Micro company accounts made up to 2023-10-31
dot icon12/10/2023
Confirmation statement made on 2023-10-10 with updates
dot icon25/07/2023
Micro company accounts made up to 2022-10-31
dot icon11/10/2022
Confirmation statement made on 2022-10-10 with updates
dot icon29/07/2022
Micro company accounts made up to 2021-10-31
dot icon11/10/2021
Confirmation statement made on 2021-10-10 with updates
dot icon24/08/2021
Micro company accounts made up to 2020-10-31
dot icon12/10/2020
Confirmation statement made on 2020-10-10 with updates
dot icon27/08/2020
Micro company accounts made up to 2019-10-31
dot icon11/10/2019
Confirmation statement made on 2019-10-10 with updates
dot icon29/07/2019
Micro company accounts made up to 2018-10-31
dot icon16/10/2018
Confirmation statement made on 2018-10-10 with updates
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
dot icon19/10/2017
Confirmation statement made on 2017-10-10 with updates
dot icon21/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon17/10/2016
Confirmation statement made on 2016-10-10 with updates
dot icon27/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon30/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon26/03/2015
Total exemption small company accounts made up to 2014-10-31
dot icon31/10/2014
Annual return made up to 2014-10-10
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon04/11/2013
Annual return made up to 2013-10-10
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon31/10/2012
Annual return made up to 2012-10-10
dot icon02/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon31/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon18/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon02/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon30/11/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon24/11/2009
Director's details changed for Nicholas George Lee Clarke on 2009-11-24
dot icon24/11/2009
Director's details changed for Alexandra Clare Wood on 2009-11-24
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon09/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/11/2008
Return made up to 10/10/08; full list of members
dot icon14/11/2008
Location of debenture register
dot icon14/11/2008
Location of register of members
dot icon14/11/2008
Registered office changed on 14/11/2008 from 20 sovereign drive camberley surrey GU15 1PJ
dot icon14/11/2008
Director's change of particulars / nicholas lee clarke / 01/07/2008
dot icon14/11/2008
Director and secretary's change of particulars / alexandra wood / 01/07/2008
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
dot icon24/05/2008
Particulars of a mortgage or charge/co extend / charge no: 4
dot icon12/11/2007
Return made up to 10/10/07; full list of members
dot icon12/11/2007
Secretary's particulars changed;director's particulars changed
dot icon12/11/2007
Director's particulars changed
dot icon06/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon29/06/2007
Registered office changed on 29/06/07 from: 9 clearsprings lightwater surrey GU18 5YJ
dot icon24/11/2006
Return made up to 10/10/06; full list of members
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon15/12/2005
Return made up to 10/10/05; full list of members
dot icon22/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon04/10/2004
Return made up to 10/10/04; full list of members
dot icon10/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon14/10/2003
Return made up to 10/10/03; full list of members
dot icon19/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon22/11/2002
Return made up to 10/10/02; full list of members
dot icon18/08/2002
Registered office changed on 18/08/02 from: 43 ivy drive lightwater surrey GU18 5YY
dot icon05/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon21/12/2001
Return made up to 10/10/01; full list of members
dot icon28/11/2001
Ad 09/10/01--------- £ si 99@1=99 £ ic 1/100
dot icon05/01/2001
Particulars of mortgage/charge
dot icon05/01/2001
Particulars of mortgage/charge
dot icon23/12/2000
Particulars of mortgage/charge
dot icon09/11/2000
Registered office changed on 09/11/00 from: 47 bedford row london WC1R 4LR
dot icon09/11/2000
Secretary resigned
dot icon09/11/2000
Director resigned
dot icon09/11/2000
New secretary appointed;new director appointed
dot icon09/11/2000
New director appointed
dot icon18/10/2000
Registered office changed on 18/10/00 from: 788 - 790 finchley road london NW11 7TJ
dot icon10/10/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
21.33K
-
0.00
-
-
2022
2
31.87K
-
0.00
-
-
2022
2
31.87K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

31.87K £Ascended49.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/10/2000 - 12/10/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
09/10/2000 - 12/10/2000
67500
Mr Nicholas George Lee-Clarke
Director
13/10/2000 - Present
1
Ms Alexandra Clare Wood
Director
13/10/2000 - Present
-
Wood, Alexandra Clare
Secretary
12/10/2000 - 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 LONIX LIMITED

LONIX LIMITED is an(a) Active company incorporated on 10/10/2000 with the registered office located at Robin Cottage, 20 High View Road, Lightwater, Surrey GU18 5YF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LONIX LIMITED?

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LONIX LIMITED is currently Active. It was registered on 10/10/2000 .

Where is LONIX LIMITED located?

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LONIX LIMITED is registered at Robin Cottage, 20 High View Road, Lightwater, Surrey GU18 5YF.

What does LONIX LIMITED do?

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LONIX LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LONIX LIMITED have?

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LONIX LIMITED had 2 employees in 2022.

What is the latest filing for LONIX LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-10 with updates.