LANTECH SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04861663

Incorporation date

08/08/2003

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2003)

08/04/2026

Termination of appointment of Richard James Davies as a director on 2026-04-01

View PDF (1 pages)

17/03/2026

Termination of appointment of Alessandro Lala as a director on 2026-03-03

View PDF (1 pages)

17/03/2026

Appointment of Mr Malcolm John Pape as a director on 2026-03-03

View PDF (2 pages)

08/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

16/07/2025

Appointment of Mr Mark Williams as a director on 2025-07-15

View PDF (2 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (190 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (16 pages)

20/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (4 pages)

30/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

30/11/2023

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

05/10/2023

Purchase of own shares.

View PDF (3 pages)

21/09/2023

Cancellation of shares. Statement of capital on 2016-07-31

View PDF (6 pages)

18/09/2023

Appointment of Mr Alessandro Lala as a director on 2023-09-18

View PDF (2 pages)

18/09/2023

Appointment of Mr Richard James Davies as a director on 2023-09-18

View PDF (2 pages)

18/09/2023

Termination of appointment of Neil Harrower as a secretary on 2023-09-18

View PDF (1 pages)

18/09/2023

Termination of appointment of Neil Harrower as a director on 2023-09-18

View PDF (1 pages)

18/09/2023

Termination of appointment of Lee Lemon as a director on 2023-09-18

View PDF (1 pages)

18/09/2023

Notification of R&G Fluid Power Group Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

18/09/2023

Cessation of Neil Harrower as a person with significant control on 2023-09-18

View PDF (1 pages)

18/09/2023

Cessation of Lee Lemon as a person with significant control on 2023-09-18

View PDF (1 pages)

18/09/2023

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 2023-09-18

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (4 pages)

21/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

19/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (4 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

09/08/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (4 pages)

22/09/2020

Confirmation statement made on 2020-08-08 with updates

View PDF (4 pages)

16/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

27/08/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (4 pages)

28/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (5 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (5 pages)

21/08/2017

Change of details for Lee Lemon as a person with significant control on 2016-08-09

View PDF (2 pages)

21/08/2017

Change of details for Neil Harrower as a person with significant control on 2016-08-09

View PDF (2 pages)

21/08/2017

Cessation of Action-Sealtite Limited as a person with significant control on 2016-08-09

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (7 pages)

22/09/2016

Director's details changed for Lee Lemon on 2016-08-08

View PDF (2 pages)

22/09/2016

Director's details changed for Neil Harrower on 2016-08-08

View PDF (2 pages)

22/09/2016

Director's details changed for Lee Lemon on 2016-09-22

View PDF (2 pages)

18/09/2016

Auditor's resignation

View PDF (1 pages)

16/08/2016

Termination of appointment of Paul Robinson as a director on 2016-07-31

View PDF (2 pages)

16/08/2016

Termination of appointment of Harry Robinson as a director on 2016-07-31

View PDF (2 pages)

16/08/2016

Termination of appointment of Joe Brennan as a director on 2016-07-31

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06/08/2016

Satisfaction of charge 048616630002 in full

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06/08/2016

Satisfaction of charge 048616630001 in full

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26/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (21 pages)

25/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (8 pages)

20/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (21 pages)

17/04/2015

Registration of charge 048616630002, created on 2015-04-02

View PDF (10 pages)

04/04/2015

Registration of charge 048616630001, created on 2015-04-02

View PDF (35 pages)

30/03/2015

Registered office address changed from Unit 11 Bradley Mills Road Industrial Estate Bradley Mills Road Huddersfield West Yorkshire HD1 6PQ to Unit 3, Bradley Junction Ind Estate Leeds Road Huddersfield W Yorkshire HD2 1UR on 2015-03-30

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (8 pages)

27/03/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/11/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

06/11/2013

Accounts for a small company made up to 2013-04-30

View PDF (20 pages)

01/10/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (8 pages)

01/10/2013

Director's details changed for Lee Lemon on 2013-07-01

View PDF (2 pages)

03/09/2012

Accounts for a small company made up to 2012-04-30

View PDF (21 pages)

21/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (8 pages)

26/06/2012

Appointment of Mr Joe Brennan as a director

View PDF (2 pages)

26/06/2012

Termination of appointment of Keith Davies as a director

View PDF (1 pages)

17/10/2011

Full accounts made up to 2011-04-30

View PDF (25 pages)

05/10/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (8 pages)

05/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

29/03/2011

Current accounting period shortened from 2011-07-31 to 2011-04-30

View PDF (3 pages)

11/02/2011

Appointment of Mr Keith Davies as a director

View PDF (3 pages)

07/02/2011

Appointment of Mr Harry Robinson as a director

View PDF (3 pages)

07/02/2011

Appointment of Mr Paul Robinson as a director

View PDF (3 pages)

16/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Lee Lemon on 2009-10-01

View PDF (2 pages)

16/08/2010

Director's details changed for Neil Harrower on 2009-10-01

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

15/03/2010

Registered office address changed from Units 2a-2B Spa Fields Lane Ind Estate Slaithwaite Huddersfield West Yorkshire HD7 5BB on 2010-03-15

View PDF (1 pages)

19/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

13/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

18/09/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

13/12/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

06/10/2006

Return made up to 08/08/06; full list of members

View PDF (7 pages)

04/08/2006

Registered office changed on 04/08/06 from: unit 2C spa fields industrial estate slaithwaite huddersfield west yorkshire HD7 5BB

View PDF (1 pages)

23/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

05/10/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

14/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

20/12/2004

Accounting reference date shortened from 31/08/04 to 31/07/04

View PDF (1 pages)

03/09/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

23/08/2004

Registered office changed on 23/08/04 from: 24 newsome road south berry brow huddersfield HD4 7PT

View PDF (1 pages)

08/08/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+15.69 % *

* during past year

Cash in Bank

£246,942.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/08/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
342.66K
-
0.00
213.46K
-

2022
7
370.58K
-
0.00
246.94K
-

2022
7
370.58K
-
0.00
246.94K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

370.58K £8.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

246.94K £15.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pape, Malcolm John	Director	03/03/2026 - Present	62
Lemon, Lee	Director	08/08/2003 - 18/09/2023	1
Lala, Alessandro	Director	18/09/2023 - 03/03/2026	56
Harrower, Neil	Director	08/08/2003 - 18/09/2023	1
Williams, Mark	Director	15/07/2025 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13652587

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30/09/2021

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Growing of vegetables and melons roots and tubers

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14413930

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About LANTECH SOLUTIONS LIMITED

LANTECH SOLUTIONS LIMITED is an(a) Active company incorporated on 08/08/2003 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of LANTECH SOLUTIONS LIMITED?

LANTECH SOLUTIONS LIMITED is currently Active. It was registered on 08/08/2003 .

Where is LANTECH SOLUTIONS LIMITED located?

LANTECH SOLUTIONS LIMITED is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does LANTECH SOLUTIONS LIMITED do?

LANTECH SOLUTIONS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does LANTECH SOLUTIONS LIMITED have?

LANTECH SOLUTIONS LIMITED had 7 employees in 2022.

What is the latest filing for LANTECH SOLUTIONS LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.