Lonix Limited

Active04086734 Private limited company
Incorporated
10 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicholas George Lee-Clarke
Alexandra Clare Wood
Accounts type
Micro entity
Region
South East
Address
Robin Cottage
20 High View Road
Lightwater
GU18 5YF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2000
British
Born August 1964 (62)
Director · Appointed 13 October 2000
British
Born June 1968 (58)
Secretary · Appointed 13 October 2000
British
Officer history (2 former)
13 October 2000
Appointed Lee-Clarke, Nicholas George as Director
13 October 2000
Appointed Wood, Alexandra Clare as Director
13 October 2000
Appointed Wood, Alexandra Clare as Secretary
13 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
10 October 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 October 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£30,366
Debt Ratio
91%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £12,399 £19,218 £21,327 £31,874 £35,222 £36,597 £30,366
Balance sheet detail
2025202420232022202120202019
Fixed Assets£327,083£326,477£327,365£328,549£328,560£328,016£328,933
Current Assets£83£520£261£75£2,987£944£4,414
Creditors (< 1 year)£1,800£2,508£2,901£4,362£4,220£3,742£4,948
Creditors (> 1 year)£295,000£287,892£289,503£292,388£306,000£306,000£316,000
Net Current Assets(£1,717)(£1,988)(£2,640)(£4,287)(£1,233)(£2,798)(£534)
Net Assets£30,366£36,597£35,222£31,874£21,327£19,218£12,399
Shareholder Funds£30,366£36,597£35,222£31,874£21,327£19,218£12,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
21 October 2026Confirmation statement with updates10 October 2026
22 July 2026Micro company accounts31 October 2025
14 October 2025Confirmation statement with updates10 October 2025
10 July 2025Micro company accounts31 October 2024
Show all recent filings

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