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Overview

Summary

Affiliates

Contact details

Officers21

Finance2

Documents100

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: Jun 01, 2024

JANEX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 1992 (32 years ago)

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Summary

NameJANEX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC141253
LEI Code
  • 549300TFZFH40J5DKK19
Incorporation Date16 Nov 1992 (32 years ago) / 88 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SUK P***************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, FALKIRK, UNIT 6 UNIT 6, CALLENDAR BUSINESS PARK, CALLENDAR ROAD, FK1 1XR

Officers

individual

IndividualUnited Kingdom

Dolan, Graeme Andrew

Director


Appointed on13 Aug 2013

Resigned on31 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lyssand, Otto Kristian

Director


Appointed on09 Jul 2016

Resigned on30 Nov 2017

Country of residenceNorway

individual

IndividualUnited Kingdom

Milne, Alan Robert

nominee-director


Appointed on16 Nov 1992

Resigned on16 Nov 1992

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomson, Paul

Secretary


Appointed on07 Jun 2011

Resigned on31 Jul 2014

Country of residenceScotland

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Financial reports

YearTotal equityOther
2022-68,855 GBP
(~-$84,844)
View full report
2021156,147 GBP
(~$214,745)
View full report

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Documents

DateNameTypeDocument
24 Jun 2022Accounts with accounts type total exemption fullAAView
10 May 2022Termination director company with name termination dateTM01View
16 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Identification numbers

Data from the LEI register
  • 549300TFZFH40J5DKK19
  • Legal nameJANEX LIMITED
  • Registration date31 Aug 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal28 Dec 2018

Frequently asked questions

Where is JANEX LIMITED's headquarters?

JANEX LIMITED's headquarters is located at SCOTLAND, FALKIRK, UNIT 6 UNIT 6, CALLENDAR BUSINESS PARK, CALLENDAR ROAD, FK1 1XR

What is JANEX LIMITED's industry?

JANEX LIMITED is in the industry of Manufacture of doors and windows of metal

What year was JANEX LIMITED started?

JANEX LIMITED was started in 1992

What is the LEI number of JANEX LIMITED?

JANEX LIMITED LEI number is 549300TFZFH40J5DKK19

Sources: Companies House