Lanox Developments Limited

Proposed for strike-off09843103 Private limited company
Incorporated
27 October 2015 (11 years)
Industry
Fitness facilities (93130)
Owned by
Stuart Thomas Niven
Accounts type
Micro entity
Region
North East
Address
27 Wantage Road
Durham
DH1 1LP

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
9 November 2024
Last conf. stmt
26 October 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Also at Fortitude Promotions Ltd (proposed for strike-off), Latamco Ltd, OC7 (NE) Ltd (proposed for strike-off)
British
Born December 1978 (47)
Officer history (5 former)
1 November 2022
Appointed Niven, Stuart Thomas as Director
1 November 2022
Resigned Forrest, Gary Ronald as Director
28 February 2020
Resigned Knox, Richard Thomas as Director
20 October 2016
Appointed Forrest, Gary Ronald as Director
1 February 2016
Resigned Myers, Colin Robert as Director
21 January 2016
Appointed Knox, Richard Thomas as Director
27 October 2015
Appointed Cargil Management Services Limited as Corporate Secretary
27 October 2015
Resigned Cargil Management Services Limited as Corporate Secretary
27 October 2015
Appointed Keith, Philippa Anne as Director
27 October 2015
Resigned Keith, Philippa Anne as Director
27 October 2015
Appointed Myers, Colin Robert as Director

Ownership 1 active

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

Individual · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1978 (47)
Former controllers (1)
1 November 2022
Ceased Gary Ronald Forrest — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2022 · micro entity accounts

Net Assets
(£3,951)
Employees
3
Debt Ratio
147%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 2018 2019 2021 2022 (£49,722) (£68,339) (£2,019) (£3,951)
Balance sheet detail
2022202120192018
Fixed Assets£489£489£489£833
Current Assets£7,960£8,888£14,518£20,042
Creditors (< 1 year)£12,400£11,396£83,346£70,597
Creditors (> 1 year)£0£0
Net Current Assets(£4,440)(£2,508)(£68,828)(£50,555)
Net Assets(£3,951)(£2,019)(£68,339)(£49,722)
Shareholder Funds(£3,951)(£2,019)(£68,339)(£49,722)

Filings

Filing history not loaded yet. See it on Companies House

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