LANEXT GROUP INVESTMENTS LTD
1A KEYNSHAM AVENUE, WOODFORD GREEN IG8 9SZ- Active
- Private Limited Company
- Company No. 14053927
- Last Updated: 01 Mar 2024
Company Profile
LANEXT GROUP INVESTMENTS LTD was incorporated on Tuesday, April 19, 2022 as a Private Limited Company with registered address in WOODFORD GREEN. LANEXT GROUP INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 10 months and 6 days.
| Name | LANEXT GROUP INVESTMENTS LTD |
|---|---|
| Company number | 14053927 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A KEYNSHAM AVENUE WOODFORD GREEN IG8 9SZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lanext Holding Limited 181-183 Station Lane, RM12 6LL |
Dates: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Emily May Waugh Nationality: British |
Dates: Tuesday, April 19, 2022 - Thursday, February 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr George Alec Dennis Sargeant Nationality: British |
Dates: Tuesday, April 19, 2022 - Thursday, February 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LANEXT GROUP INVESTMENTS LTD | 19 Apr 2022 |