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 Number | 04086734 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ROBIN COTTAGE |
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Address Line 2 | 20 HIGH VIEW ROAD |
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Post Town | LIGHTWATER |
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County | SURREY |
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Postcode | GU18 5YF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 07/11/2016 |
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Last Made Up Date | 10/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
- NICHOLAS GEORGE LEE CLARKE
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 district scale
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)