LANTECH SOLUTIONS LIMITED

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Company Documents

Date	Description
08/08/258 August 2025 New	Confirmation statement made on 2025-08-08 with no updates View Document
16/07/2516 July 2025 New	Appointment of Mr Mark Williams as a director on 2025-07-15 View Document
25/06/2525 June 2025 New	Audit exemption subsidiary accounts made up to 2024-09-30 View Document
25/06/2525 June 2025 New	View Document
25/06/2525 June 2025 New	View Document
25/06/2525 June 2025 New	View Document
20/08/2420 August 2024	Confirmation statement made on 2024-08-08 with updates View Document
30/05/2430 May 2024	Total exemption full accounts made up to 2023-09-30 View Document
30/11/2330 November 2023	Previous accounting period shortened from 2023-12-31 to 2023-09-30 View Document
05/10/235 October 2023	Purchase of own shares. View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
21/09/2321 September 2023	Cancellation of shares. Statement of capital on 2016-07-31 View Document
18/09/2318 September 2023	Cessation of Neil Harrower as a person with significant control on 2023-09-18 View Document
18/09/2318 September 2023	Termination of appointment of Neil Harrower as a secretary on 2023-09-18 View Document
18/09/2318 September 2023	Termination of appointment of Lee Lemon as a director on 2023-09-18 View Document
18/09/2318 September 2023	Termination of appointment of Neil Harrower as a director on 2023-09-18 View Document
18/09/2318 September 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 Document
18/09/2318 September 2023	Notification of R&G Fluid Power Group Limited as a person with significant control on 2023-09-18 View Document
18/09/2318 September 2023	Appointment of Mr Richard James Davies as a director on 2023-09-18 View Document
18/09/2318 September 2023	Appointment of Mr Alessandro Lala as a director on 2023-09-18 View Document
18/09/2318 September 2023	Cessation of Lee Lemon as a person with significant control on 2023-09-18 View Document
10/08/2310 August 2023	Confirmation statement made on 2023-08-08 with updates View Document
21/06/2321 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
09/08/219 August 2021	Confirmation statement made on 2021-08-08 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/09/2016 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/08/1927 August 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES View Document
28/06/1928 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/09/1824 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
21/08/1721 August 2017	PSC'S CHANGE OF PARTICULARS / LEE LEMON / 09/08/2016 View Document
21/08/1721 August 2017	CESSATION OF ACTION-SEALTITE LIMITED AS A PSC View Document
21/08/1721 August 2017	PSC'S CHANGE OF PARTICULARS / NEIL HARROWER / 09/08/2016 View Document
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/09/1623 September 2016	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View Document
22/09/1622 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARROWER / 08/08/2016 View Document
22/09/1622 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / LEE LEMON / 08/08/2016 View Document
22/09/1622 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / LEE LEMON / 22/09/2016 View Document
18/09/1618 September 2016	AUDITOR'S RESIGNATION View Document

16/08/1616 August 2016	APPOINTMENT TERMINATED, DIRECTOR JOE BRENNAN View Document
16/08/1616 August 2016	APPOINTMENT TERMINATED, DIRECTOR HARRY ROBINSON View Document
16/08/1616 August 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON View Document
06/08/166 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048616630002 View Document
06/08/166 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048616630001 View Document
26/04/1626 April 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
25/09/1525 September 2015	Annual return made up to 8 August 2015 with full list of shareholders View Document
20/04/1520 April 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
17/04/1517 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 048616630002 View Document
04/04/154 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 048616630001 View Document
30/03/1530 March 2015	REGISTERED OFFICE CHANGED ON 30/03/2015 FROM UNIT 11 BRADLEY MILLS ROAD INDUSTRIAL ESTATE BRADLEY MILLS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PQ View Document
02/10/142 October 2014	Annual return made up to 8 August 2014 with full list of shareholders View Document
27/03/1427 March 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
07/11/137 November 2013	CURRSHO FROM 30/04/2014 TO 31/12/2013 View Document
06/11/136 November 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View Document
01/10/131 October 2013	Annual return made up to 8 August 2013 with full list of shareholders View Document
01/10/131 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / LEE LEMON / 01/07/2013 View Document
03/09/123 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View Document
21/08/1221 August 2012	Annual return made up to 8 August 2012 with full list of shareholders View Document
26/06/1226 June 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES View Document
26/06/1226 June 2012	DIRECTOR APPOINTED MR JOE BRENNAN View Document
17/10/1117 October 2011	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
05/10/115 October 2011	Annual return made up to 8 August 2011 with full list of shareholders View Document
05/04/115 April 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
29/03/1129 March 2011	CURRSHO FROM 31/07/2011 TO 30/04/2011 View Document
11/02/1111 February 2011	DIRECTOR APPOINTED MR KEITH DAVIES View Document
07/02/117 February 2011	DIRECTOR APPOINTED MR PAUL ROBINSON View Document
07/02/117 February 2011	DIRECTOR APPOINTED MR HARRY ROBINSON View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARROWER / 01/10/2009 View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEE LEMON / 01/10/2009 View Document
16/08/1016 August 2010	Annual return made up to 8 August 2010 with full list of shareholders View Document
25/03/1025 March 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
15/03/1015 March 2010	REGISTERED OFFICE CHANGED ON 15/03/2010 FROM UNITS 2A-2B SPA FIELDS LANE IND ESTATE SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5BB View Document
19/08/0919 August 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View Document
13/03/0913 March 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
18/09/0818 September 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View Document
03/06/083 June 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
13/12/0713 December 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View Document
25/01/0725 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
06/10/066 October 2006	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View Document
04/08/064 August 2006	REGISTERED OFFICE CHANGED ON 04/08/06 FROM: UNIT 2C SPA FIELDS INDUSTRIAL ESTATE SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5BB View Document
23/01/0623 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
05/10/055 October 2005	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View Document
14/01/0514 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
20/12/0420 December 2004	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 View Document
03/09/043 September 2004	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View Document
23/08/0423 August 2004	REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 24 NEWSOME ROAD SOUTH BERRY BROW HUDDERSFIELD HD4 7PT View Document
08/08/038 August 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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