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 - WEYBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METRO INDUSTRIAL CENTRE MANAGEMENT LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHAI AND CHAI LIMITED ISLEWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
3TRI PROPERTY LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SKYLINES COMPUTER SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
LANIX (HOLDINGS) LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KSBC (HOLDINGS) LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KSBC PLC EPSOM Dissolved... FULL 62020 - Information technology consultancy activities
NCR INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities

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

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