LANIX UK LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
LANIX UK LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
LANIX UK LIMITED was incorporated 21 years ago on 19/06/2003 and has the registered number: 04804400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LANIX UK LIMITED was incorporated 21 years ago on 19/06/2003 and has the registered number: 04804400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LANIX UK LIMITED - WEYBRIDGE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRIS KWOK | British | Director | 2003-06-19 | CURRENT | |
MR HONG THAM HA | Aug 1982 | British | Director | 2008-07-01 | CURRENT |
MR HONG THAM HA | Aug 1982 | British | Secretary | 2008-07-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-19 UNTIL 2003-06-19 | RESIGNED | ||
MR YUK HUNG LIU | Feb 1965 | British | Director | 2003-06-19 UNTIL 2005-03-31 | RESIGNED |
MR YUK HUNG LIU | Feb 1965 | British | Secretary | 2003-06-19 UNTIL 2005-03-31 | RESIGNED |
KELVIN KWOK | Secretary | 2005-03-31 UNTIL 2008-07-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-19 UNTIL 2003-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lanix (Holdings) Limited | 2016-04-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LANIX_UK_LIMITED - Accounts | 2023-12-19 | 31-03-2023 | £93,388 Cash £115,126 equity |
LANIX_UK_LIMITED - Accounts | 2022-10-04 | 31-03-2022 | £148,471 Cash £175,713 equity |
LANIX_UK_LIMITED - Accounts | 2021-11-09 | 31-03-2021 | £98,416 Cash £195,240 equity |
LANIX_UK_LIMITED - Accounts | 2020-12-24 | 31-03-2020 | £16,661 Cash £195,291 equity |
LANIX_UK_LIMITED - Accounts | 2019-12-20 | 31-03-2019 | £46,902 equity |
LANIX_UK_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £48,870 equity |
LANIX_UK_LIMITED - Accounts | 2017-12-22 | 31-03-2017 | £25,327 Cash £82,052 equity |
LANIX_UK_LIMITED - Accounts | 2016-12-23 | 31-03-2016 | £1,215 Cash £83,132 equity |
LANIX_UK_LIMITED - Accounts | 2016-03-02 | 31-03-2015 | £1,215 Cash £89,208 equity |
Abbreviated Company Accounts - LANIX UK LIMITED | 2014-12-31 | 31-03-2014 | £40,299 Cash £120,898 equity |