LANTECH SOLUTIONS LIMITED: Filings
Overview
| Company Name | LANTECH SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04861663 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LANTECH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 18 pages | AA | ||
legacy | 172 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Richard James Davies as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alessandro Lala as a director on Mar 03, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Williams as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 16 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Jul 31, 2016
| 6 pages | SH06 | ||
Registered office address changed from Unit 3, Bradley Junction Ind Estate Leeds Road Huddersfield W Yorkshire HD2 1UR to 10 - 11 Charterhouse Square London EC1M 6EE on Sep 18, 2023 | 1 pages | AD01 | ||
Cessation of Lee Lemon as a person with significant control on Sep 18, 2023 | 1 pages | PSC07 | ||
Cessation of Neil Harrower as a person with significant control on Sep 18, 2023 | 1 pages | PSC07 | ||
Notification of R&G Fluid Power Group Limited as a person with significant control on Sep 18, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Lee Lemon as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Harrower as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Harrower as a secretary on Sep 18, 2023 | 1 pages | TM02 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0