LANIX UK LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 04804400
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LANIX UK LIMITED are www.lanixuk.co.uk, and www.lanix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Uk Limited is a Private Limited Company. The company registration number is 04804400. Lanix Uk Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Lanix Uk Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . HA, Hong Tham is a Secretary of the company. HA, Hong Tham is a Director of the company. KWOK, Chris is a Director of the company. Secretary KWOK, Kelvin has been resigned. Secretary LIU, Yuk Hung has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LIU, Yuk Hung has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HA, Hong Tham
Appointed Date: 01 July 2008
Director
HA, Hong Tham
Appointed Date: 01 July 2008
43 years old
Director
KWOK, Chris
Appointed Date: 19 June 2003
71 years old

Resigned Directors

Secretary
KWOK, Kelvin
Resigned: 01 July 2008
Appointed Date: 31 March 2005
Secretary
LIU, Yuk Hung
Resigned: 31 March 2005
Appointed Date: 19 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003
Director
LIU, Yuk Hung
Resigned: 31 March 2005
Appointed Date: 19 June 2003
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003

LANIX UK LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
01 Mar 2016
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
20 Jul 2003
New director appointed
20 Jul 2003
New director appointed
14 Jul 2003
Secretary resigned
14 Jul 2003
Director resigned
19 Jun 2003
Incorporation

LANIX UK LIMITED Charges

24 October 2008
Debenture
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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