Lanix (Holdings) Limited

Active07940158 Private limited company
Incorporated
7 February 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Hong Tham Ha
Chris Kwok
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
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2012
British
Born August 1982 (44)
Director · Appointed 7 February 2012
British
Born November 1954
Officer history (1 former)
7 February 2012
Appointed Ha, Hong Tham as Director
7 February 2012
Appointed Kwok, Chris as Director
7 February 2012
Appointed Stephens, Graham Robertson as Director
7 February 2012
Resigned Stephens, Graham Robertson as Director

Ownership 2 active

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

Individual · Notified 28 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1954

Holdings 1

Companies where Lanix (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£415,981
Cash
£94,838

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £351,676 £347,734 £368,793 £374,757 £395,374 £415,981
Balance sheet detail
202520242023202220212020
Fixed Assets£500,100£500,100£500,100£500,100£500,100£500,100
Cash£94,838£72,564£69,557£46,896£19,296£6,696
Creditors (< 1 year)£133,581£131,914£149,524£148,040£141,499£124,957
Net Current Assets(£38,743)(£59,350)(£79,967)(£101,144)(£122,203)(£118,261)
Net Assets£415,981£395,374£374,757£368,793£347,734£351,676
Shareholder Funds£415,981£395,374£374,757£368,793£347,734£351,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates7 February 2026
27 November 2025Total exemption full accounts31 March 2025
19 February 2025Confirmation statement with no updates7 February 2025
23 December 2024Total exemption full accounts31 March 2024
16 February 2024Confirmation statement with updates7 February 2024
Show all recent filings

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