| Company Name | Lanox Developments Limited |
|---|---|
| Director | Stuart Thomas Niven |
| Company Status | Active |
| Company Number | 09843103 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2015(8 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Stuart Thomas Niven |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(7 years after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Wantage Road Durham DH1 1LP |
| Director Name | Mrs Philippa Anne Keith |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2015(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Director Name | Mr Colin Robert Myers |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Cuthbert House Newcastle Upon Tyne NE1 2ET |
| Director Name | Mr Richard Thomas Knox |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2016(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Stockbridge House Newcastle Upon Tyne NE1 2HJ |
| Director Name | Mr Gary Ronald Forrest |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2016(11 months, 4 weeks after company formation) |
| Appointment Duration | 6 years (resigned 01 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Cuthbert House All Saints Business Centr Newcastle NE1 2ET |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2015(same day as company formation) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Location
| Registered Address | 27 Wantage Road Durham DH1 1LP |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 26 October 2023 with updates (4 pages) |
|---|---|
| 21 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2023 | Appointment of Mr Stuart Thomas Niven as a director on 1 November 2022 (2 pages) |
| 19 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 19 October 2023 | Notification of Stuart Niven as a person with significant control on 1 November 2022 (2 pages) |
| 19 October 2023 | Cessation of Gary Ronald Forrest as a person with significant control on 1 November 2022 (1 page) |
| 19 October 2023 | Termination of appointment of Gary Ronald Forrest as a director on 1 November 2022 (1 page) |
| 18 October 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 12 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2023 | Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England to 45 - 47 High Street Felling Gateshead NE10 9LT on 24 January 2023 (1 page) |
| 24 January 2023 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2022 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 8 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 30 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2021 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2021 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2020 | Termination of appointment of Richard Thomas Knox as a director on 28 February 2020 (1 page) |
| 25 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2020 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2019 | Registered office address changed from , 2nd Floor Cuthbert House, Newcastle upon Tyne, NE1 2ET, United Kingdom to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 20 February 2019 (1 page) |
| 20 February 2019 | Registered office address changed from 2nd Floor Cuthbert House Newcastle upon Tyne NE1 2ET United Kingdom to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 20 February 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 4 July 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 5 December 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 18 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 7 November 2017 | Second filing for the appointment of Gary Forrest as a director (6 pages) |
| 7 November 2017 | Second filing for the appointment of Gary Forrest as a director (6 pages) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 4 November 2016 | Appointment of Mr Gary Ronald Forrest as a director on 20 October 2016
|
| 4 November 2016 | Appointment of Mr Gary Ronald Forrest as a director on 20 October 2016
|
| 8 February 2016 | Statement of capital following an allotment of shares on 29 January 2016
|
| 8 February 2016 | Statement of capital following an allotment of shares on 29 January 2016
|
| 1 February 2016 | Appointment of Mr Richard Thomas Knox as a director on 21 January 2016 (2 pages) |
| 1 February 2016 | Appointment of Mr Richard Thomas Knox as a director on 21 January 2016 (2 pages) |
| 1 February 2016 | Termination of appointment of Colin Roberts Myers as a director on 1 February 2016 (1 page) |
| 1 February 2016 | Termination of appointment of Colin Roberts Myers as a director on 1 February 2016 (1 page) |
| 28 October 2015 | Termination of appointment of Cargil Management Services Limited as a secretary on 27 October 2015 (1 page) |
| 28 October 2015 | Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 28 October 2015 (1 page) |
| 28 October 2015 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 2nd Floor Cuthbert House Newcastle upon Tyne NE1 2ET on 28 October 2015 (1 page) |
| 28 October 2015 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 2nd Floor Cuthbert House Newcastle upon Tyne NE1 2ET on 28 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Cargil Management Services Limited as a secretary on 27 October 2015 (1 page) |
| 27 October 2015 | Appointment of Colin Robert Myers as a director on 27 October 2015 (2 pages) |
| 27 October 2015 | Termination of appointment of Philippa Anne Keith as a director on 27 October 2015 (1 page) |
| 27 October 2015 | Incorporation Statement of capital on 2015-10-27
|
| 27 October 2015 | Appointment of Colin Robert Myers as a director on 27 October 2015 (2 pages) |
| 27 October 2015 | Termination of appointment of Philippa Anne Keith as a director on 27 October 2015 (1 page) |
| 27 October 2015 | Incorporation Statement of capital on 2015-10-27
|