Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Lanox Limited
- Incorporated
- 22 August 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Peter Meynell
- Owned by
- Kathryn Anne Gaston
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1-2 Albert ChambersCanal StreetCongletonCW12 4AA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 August 2021
Meynell, Peter
Director · Appointed 20 February 2019
British
Born July 1941 (85)
Officer history (7 former)
24 August 2021
24 August 2021
13 March 2019
20 February 2019
Appointed Meynell, Peter as Director
18 February 2019
Resigned Meynell, Peter as Director
18 February 2019
13 September 2017
Resigned Gasston, Kathryn Anne as Director
6 March 2014
Appointed Gasston, Kathryn Anne as Director
26 December 2013
Resigned Meynell, Margaret Ann as Director
22 August 2012
22 August 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
10 November 2011
Appointed Meynell, Margaret Ann as Director
10 November 2011
10 November 2011
Appointed Meynell, Peter as Director
22 August 2011
22 August 2011
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kathryn Anne Gaston
Individual · Notified 11 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1973 (53)
Former controllers (1)
11 September 2017
Ceased Peter Meynell — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £356,443
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £443,888 | £443,888 | £443,888 | £443,888 | £443,888 | £436,448 | £436,448 |
| Current Assets | £0 | £1,047 | £4,290 | ||||
| Cash | £0 | £1,047 | £4,290 | ||||
| Creditors (> 1 year) | £86,727 | £81,241 | £76,929 | £76,504 | £74,638 | £65,184 | £63,362 |
| Net Current Assets | (£718) | (£693) | (£669) | (£640) | (£609) | £437 | £3,699 |
| Net Assets | £356,443 | £361,954 | £366,290 | £366,744 | £368,641 | £371,701 | £376,785 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 27 October 2025 | Secretary's details changed | |||
| 14 October 2025 | Total exemption full accounts | 31 August 2025 | ||
| 25 September 2025 | Registered office address changed | |||
| 27 August 2025 | Confirmation statement with no updates | 21 August 2025 |
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