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Company Information for

LANIX (HOLDINGS) LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
07940158
Private Limited Company
Active

Company Overview

About Lanix (holdings) Ltd
LANIX (HOLDINGS) LIMITED was founded on 2012-02-07 and has its registered office in Weybridge. The organisation's status is listed as "Active". Lanix (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANIX (HOLDINGS) LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Filing Information
Company Number 07940158
Company ID Number 07940158
Date formed 2012-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANIX (HOLDINGS) LIMITED
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Company Officers of LANIX (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
HONG THAM HA
Director 2012-02-07
CHRIS KWOK
Director 2012-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
Director 2012-02-07 2012-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HONG THAM HA KSBC PLC Director 2015-06-12 CURRENT 2015-06-12 Liquidation
HONG THAM HA KSBC (HOLDINGS) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-24
HONG THAM HA LANIX UK LIMITED Director 2008-07-01 CURRENT 2003-06-19 Active
CHRIS KWOK KSBC PLC Director 2015-06-12 CURRENT 2015-06-12 Liquidation
CHRIS KWOK KSBC (HOLDINGS) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-24
CHRIS KWOK LANIX UK LIMITED Director 2003-06-19 CURRENT 2003-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONG THAM HA
2022-10-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16Change of details for Chris Kwok as a person with significant control on 2021-02-01
2022-02-16CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-16Change of details for person with significant control
2022-02-16PSC04Change of details for Chris Kwok as a person with significant control on 2021-02-01
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-12-31SH03Purchase of own shares
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14SH06Cancellation of shares. Statement of capital on 2020-11-20 GBP 95.00
2020-12-11RES09Resolution of authority to purchase a number of shares
2020-12-02SH03Purchase of own shares
2020-11-06RES09Resolution of authority to purchase a number of shares
2020-11-06SH06Cancellation of shares. Statement of capital on 2020-10-21 GBP 96
2020-10-17SH03Purchase of own shares
2020-09-17RES13Resolutions passed:
  • Purchase contract 28/08/2020
2020-09-16SH06Cancellation of shares. Statement of capital on 2020-08-28 GBP 98.00
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0107/02/16 ANNUAL RETURN FULL LIST
2016-03-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0107/02/13 ANNUAL RETURN FULL LIST
2012-05-02MG01Particulars of a mortgage or charge / charge no: 2
2012-03-31MG01Particulars of a mortgage or charge / charge no: 1
2012-02-29SH0117/02/12 STATEMENT OF CAPITAL GBP 100
2012-02-17AP01DIRECTOR APPOINTED MR HONG THAM HA
2012-02-17AP01DIRECTOR APPOINTED CHRIS KWOK
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/12 FROM the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom
2012-02-17AA01Current accounting period extended from 28/02/13 TO 31/03/13
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2012-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANIX (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANIX (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-07 £ 128,264
Creditors Due Within One Year 2012-02-07 £ 123,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANIX (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-07 £ 100
Cash Bank In Hand 2012-02-07 £ 2,998
Current Assets 2012-02-07 £ 2,998
Fixed Assets 2012-02-07 £ 281,376
Secured Debts 2012-02-07 £ 167,878
Shareholder Funds 2012-02-07 £ 33,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANIX (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANIX (HOLDINGS) LIMITED
Trademarks
We have not found any records of LANIX (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANIX (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LANIX (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LANIX (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANIX (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANIX (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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