LANX GROUP LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewAppointment of Mr Matthew Yates as a director on 2025-10-07

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01/05/251 May 2025 Change of share class name or designation

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01/05/251 May 2025 Resolutions

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2025-04-05

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16/04/2516 April 2025 Registration of charge 105804710002, created on 2025-04-03

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04/04/254 April 2025 Registration of charge 105804710001, created on 2025-04-03

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28/01/2528 January 2025 Confirmation statement made on 2025-01-23 with updates

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20/06/2420 June 2024 Unaudited abridged accounts made up to 2024-02-27

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07/06/247 June 2024 Change of details for Mr Marco Alessandro Vaghetti as a person with significant control on 2024-06-07

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07/06/247 June 2024 Director's details changed for Mr Marco Alessandro Vaghetti on 2024-06-07

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07/06/247 June 2024 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Unit 27B Mitton Road Business Parl Mitton Road Whalley Clitheroe Lancashire BB7 9YE on 2024-06-07

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-23 with updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-02-27

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-23 with no updates

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27/02/2227 February 2022 Annual accounts for year ending 27 Feb 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-27

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24/06/2124 June 2021 Change of details for Mr Marco Alessandro Vaghetti as a person with significant control on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Mr Marco Alessandro Vaghetti on 2021-06-24

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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11/12/2011 December 2020 27/02/20 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 Annual accounts for year ending 27 Feb 2020

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03/02/203 February 2020 27/02/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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29/11/1929 November 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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27/02/1927 February 2019 Annual accounts for year ending 27 Feb 2019

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15/02/1915 February 2019 CURRSHO FROM 31/03/2019 TO 28/02/2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CURREXT FROM 31/01/2018 TO 31/03/2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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01/06/171 June 2017 COMPANY NAME CHANGED LANCS SHOES LIMITED CERTIFICATE ISSUED ON 01/06/17

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24/01/1724 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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