Founded in 2011, Lanox Ltd has its registered office in Cheshire, it's status is listed as "Active". The companies directors are listed as Companies 4 U Secretaries Limited, Gasston, Kathryn Anne, Meynell, Margaret Ann, Meynell, Peter in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GASSTON, Kathryn Anne | 06 March 2014 | 13 September 2017 | 1 |
| MEYNELL, Margaret Ann | 10 November 2011 | 26 December 2013 | 1 |
| MEYNELL, Peter | 10 November 2011 | 18 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPANIES 4 U SECRETARIES LIMITED | 22 August 2011 | 22 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 11 May 2020 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 15 April 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 March 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| SH01 - Return of Allotment of shares | 13 March 2019 | |
| PSC04 - N/A | 04 March 2019 | |
| AP01 - Appointment of director | 04 March 2019 | |
| SH01 - Return of Allotment of shares | 04 March 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| AP01 - Appointment of director | 18 February 2019 | |
| CS01 - N/A | 24 August 2018 | |
| PSC01 - N/A | 24 August 2018 | |
| PSC07 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 20 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| PSC04 - N/A | 22 August 2017 | |
| CS01 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 13 February 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| AR01 - Annual Return | 22 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 22 August 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| AP04 - Appointment of corporate secretary | 31 August 2012 | |
| TM02 - Termination of appointment of secretary | 31 August 2012 | |
| SH01 - Return of Allotment of shares | 14 November 2011 | |
| AP01 - Appointment of director | 14 November 2011 | |
| AP01 - Appointment of director | 14 November 2011 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| NEWINC - New incorporation documents | 22 August 2011 |
