Lanix UK Limited

Active04804400 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 July 2008
British
Director · Appointed 1 July 2008
British
Born August 1982 (44)
Director · Appointed 19 June 2003
British
Born November 1954
Officer history (5 former)
1 July 2008
Appointed Ha, Hong Tham as Secretary
1 July 2008
Appointed Ha, Hong Tham as Director
1 July 2008
Resigned Kwok, Kelvin as Secretary
31 March 2005
Resigned Liu, Yuk Hung as Director
31 March 2005
Appointed Kwok, Kelvin as Secretary
31 March 2005
Resigned Liu, Yuk Hung as Secretary
19 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
19 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
19 June 2003
Appointed Liu, Yuk Hung as Secretary
19 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 June 2003
Appointed Liu, Yuk Hung as Director
19 June 2003
Appointed Kwok, Chris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07940158

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£174,037
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £195,291 £195,240 £175,713 £115,126 £126,800 £86,726
Balance sheet detail
202520242023202220212020
Fixed Assets£3,708£5,134£7,804£10,939£10,073£8,701
Current Assets£413,271£504,512£497,550£493,042£383,663£480,719
Debtors£222,534£232,506£339,562£293,021£274,747£451,508
Cash£174,037£256,906£93,388£148,471£98,416£16,661
Creditors (< 1 year)£330,253£382,846£390,228£328,268£198,496£294,129
Net Current Assets£83,018£121,666£107,322£164,774£185,167£186,590
Shareholder Funds£86,726£126,800£115,126£175,713£195,240£195,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates17 July 2026
26 November 2025Total exemption full accounts31 March 2025
23 July 2025Confirmation statement with no updates17 July 2025
23 December 2024Total exemption full accounts31 March 2024
26 July 2024Confirmation statement with updates17 July 2024
Show all recent filings

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