LONIX LIMITED

LONIX LIMITED is an active private limited company, incorporated on 10 October 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High View Road, Lightwater. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. LONIX LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number04086734
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROBIN COTTAGE
Address Line 220 HIGH VIEW ROAD
Post TownLIGHTWATER
CountySURREY
PostcodeGU18 5YF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date07/11/2016
Last Made Up Date10/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
LONIX LIMITED

Directors

(The company's officers)
NICHOLAS GEORGE LEE CLARKE
(~59 year old British national)
ROBIN COTTAGE 20 HIGH VIEW ROAD, LIGHTWATER, SURREY, GU18 5YF, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 13/10/2000
MS ALEXANDRA CLARE WOOD
(~55 year old British national)
ROBIN COTTAGE 20 HIGH VIEW ROAD, LIGHTWATER, SURREY, GU18 5YF, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in ENGLAND
Appointed on 13/10/2000
MS ALEXANDRA CLARE WOOD
(~55 year old British national)
ROBIN COTTAGE 20 HIGH VIEW ROAD, LIGHTWATER, SURREY, GU18 5YF, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SALES MANAGER
  • Usually resident in ENGLAND
Appointed on 13/10/2000

Shareholders

(Persons of Significant Control)
Mr Nicholas George Lee-Clarke
(~59 year old British national)
Robin Cottage, 20 High View Road, Lightwater, Surrey, GU18 5YF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Alexandra Clare Wood
(~55 year old British national)
Robin Cottage, High View Road, Lightwater, Surrey, GU18 5YF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LONIX LIMITED: Maps

Maps show the location of the postcode of the registered office, GU18 5YF.

Map of LONIX LIMITED at local scale
Map of LONIX LIMITED at local scale
Map of LONIX LIMITED at district scale
Map of LONIX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU18 5YF

Other companies with registered offices in GU18 5YF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)