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LANIX (HOLDINGS) LIMITED

Company number 07940158

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 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 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 100
17 Feb 2012 AP01 Appointment of Mr Hong Tham Ha as a director
17 Feb 2012 AP01 Appointment of Chris Kwok as a director
17 Feb 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
17 Feb 2012 AD01 Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 17 February 2012
09 Feb 2012 TM01 Termination of appointment of Graham Stephens as a director
07 Feb 2012 NEWINC Incorporation