LANIX (HOLDINGS) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 07940158
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of LANIX (HOLDINGS) LIMITED are www.lanixholdings.co.uk, and www.lanix-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanix Holdings Limited is a Private Limited Company. The company registration number is 07940158. Lanix Holdings Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Lanix Holdings Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . HA, Hong Tham is a Director of the company. KWOK, Chris is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HA, Hong Tham
Appointed Date: 07 February 2012
43 years old
Director
KWOK, Chris
Appointed Date: 07 February 2012
71 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 07 February 2012
Appointed Date: 07 February 2012
75 years old

Persons With Significant Control

Chris Kwok
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANIX (HOLDINGS) LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
01 Mar 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 8 more events
17 Feb 2012
Appointment of Chris Kwok as a director
17 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
17 Feb 2012
Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 17 February 2012
09 Feb 2012
Termination of appointment of Graham Stephens as a director
07 Feb 2012
Incorporation

LANIX (HOLDINGS) LIMITED Charges

30 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 the metro centre, st john's road, isleworth…
13 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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