OpenCompanies

Lanext Group Investments Ltd

Company number
14053927
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2022
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Lanext Holding Limited (2 companies)

Registered office

Studio 23
Netil House
London
E8 3RL

Officers

NameRoleAppointedResigned
WAUGH, Emily May Director 19 Apr 2022
SARGEANT, George Alec Dennis Director 19 Apr 2022

Control

NameNature of controlNotifiedCeased
Lanext Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Feb 2023
Mr George Alec Dennis Sargeant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Apr 2022 2 Feb 2023
Miss Emily May Waugh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Apr 2022 2 Feb 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £22,631 £119,235 0
30 Apr 2024 -£53,321 £1,893 0
30 Apr 2023 Dormant -£8,871 £36,028 0

Connections

Owned by

Lanext Group Investments Ltd → Lanext Holding Limited

Directors’ other companies

Companies at the same address

Data