Lanox Developments Limited
- Company number
- 09843103
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2015
- Nature of business
- Fitness facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIVEN, Stuart Thomas | Director | 1 Nov 2022 | |
| FORREST, Gary Ronald | Director | 20 Oct 2016 | 1 Nov 2022 |
| KNOX, Richard Thomas | Director | 21 Jan 2016 | 28 Feb 2020 |
| MYERS, Colin Robert | Director | 27 Oct 2015 | 1 Feb 2016 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 27 Oct 2015 | 27 Oct 2015 |
| KEITH, Philippa Anne | Director | 27 Oct 2015 | 27 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Thomas Niven | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2022 | |
| Mr Gary Ronald Forrest | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Nov 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | £3,951 | 4 |
| 31 Dec 2021 | £2,019 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | -£68,339 | 6 |
| 31 Dec 2018 | -£49,722 | 5 |
| 31 Dec 2017 | -£6,856 | - |
| 31 Oct 2016 | -£7,325 | - |
Connections
Directors’ other companies
- NIVEN, Stuart Thomas - Director at Oc7 (Ne) Ltd
- NIVEN, Stuart Thomas - Director at Fortitude Promotions Ltd
- NIVEN, Stuart Thomas - Director at Latamco Ltd
Companies at the same address
- Aycliffe Developments Limited (12198012)
- Bramhall Hospitality Limited (10479328)
- Latamco Ltd (15181835)
- Oc7 (Ne) Ltd (14814284)