Lanitis Investments Limited
03396897
Some Concerns
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 17/07/1997
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 4 other boards
Persons with Significant Control
Mr Andrew Lanitis
British · England · Age 61
Xylo House Suite 304, The Business Design Centre, London, N1 0QH
Notified 03/07/2016
Mrs Andri Lanitis
British · England · Age 60
Xylo House, Suite 304, 52 Upper Street, London, N1 0QH
Notified 03/07/2016
Charges3 outstanding
BANK OF CYPRUS UK LIMITED
MARFIN POPULAR BANK CO LTD
THE CYPRUS POPULAR BANK LTD
CompanyRankvs 24948+ SIC 68100 peers53
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/07/2025
Net Worth
£883k
Balance sheet strength
Cash
£80k
Cash in the bank
Net Current Assets
-£13k
Working capital
Current Assets
—
Current Liabilities
£93k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£38k |
| 2024 | — | +£40k |
| 2023 | 0.15 | — |
Derived from filed accounts. Not audited figures.