CompaniesInTheUK

LANTECH SOLUTIONS LIMITED

Company number 04861663 ·

Active

104 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
8 Jul 2026 PARENT_ACC · 172 pages View document
8 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 18 pages View document
8 Jul 2026 AGREEMENT2 · 1 page View document
8 Jul 2026 GUARANTEE2 · 3 pages View document
8 Apr 2026 Termination of appointment of Richard James Davies as a director on 2026-04-01 · 1 page View document
17 Mar 2026 Appointment of Mr Malcolm John Pape as a director on 2026-03-03 · 2 pages View document
17 Mar 2026 Termination of appointment of Alessandro Lala as a director on 2026-03-03 · 1 page View document
8 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
16 Jul 2025 Appointment of Mr Mark Williams as a director on 2025-07-15 · 2 pages View document
25 Jun 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 16 pages View document
25 Jun 2025 PARENT_ACC · 190 pages View document
25 Jun 2025 GUARANTEE2 · 3 pages View document
25 Jun 2025 AGREEMENT2 · 1 page View document
20 Aug 2024 Confirmation statement made on 2024-08-08 with updates · 4 pages View document
30 May 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Nov 2023 Previous accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page View document
5 Oct 2023 Purchase of own shares. · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Sep 2023 Cancellation of shares. Statement of capital on 2016-07-31 · 6 pages View document
18 Sep 2023 Termination of appointment of Neil Harrower as a secretary on 2023-09-18 · 1 page View document
18 Sep 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 · 1 page View document
18 Sep 2023 Appointment of Mr Alessandro Lala as a director on 2023-09-18 · 2 pages View document
18 Sep 2023 Appointment of Mr Richard James Davies as a director on 2023-09-18 · 2 pages View document
18 Sep 2023 Notification of R&G Fluid Power Group Limited as a person with significant control on 2023-09-18 · 2 pages View document
18 Sep 2023 Cessation of Lee Lemon as a person with significant control on 2023-09-18 · 1 page View document
18 Sep 2023 Cessation of Neil Harrower as a person with significant control on 2023-09-18 · 1 page View document
18 Sep 2023 Termination of appointment of Neil Harrower as a director on 2023-09-18 · 1 page View document
18 Sep 2023 Termination of appointment of Lee Lemon as a director on 2023-09-18 · 1 page View document
10 Aug 2023 Confirmation statement made on 2023-08-08 with updates · 4 pages View document
21 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
9 Aug 2021 Confirmation statement made on 2021-08-08 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES View document
28 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Aug 2017 PSC'S CHANGE OF PARTICULARS / NEIL HARROWER / 09/08/2016 View document
21 Aug 2017 PSC'S CHANGE OF PARTICULARS / LEE LEMON / 09/08/2016 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
21 Aug 2017 CESSATION OF ACTION-SEALTITE LIMITED AS A PSC View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
22 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARROWER / 08/08/2016 View document
22 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEE LEMON / 08/08/2016 View document
22 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEE LEMON / 22/09/2016 View document
18 Sep 2016 AUDITOR'S RESIGNATION View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR HARRY ROBINSON View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOE BRENNAN View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON View document
6 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048616630002 View document
6 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048616630001 View document
26 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
25 Sep 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
20 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
17 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048616630002 View document
4 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048616630001 View document
30 Mar 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
2 Oct 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
27 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Nov 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013 View document
6 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
1 Oct 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
1 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEE LEMON / 01/07/2013 View document
3 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
21 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
26 Jun 2012 DIRECTOR APPOINTED MR JOE BRENNAN View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES View document
17 Oct 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
5 Oct 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 15 pages View document
29 Mar 2011 CURRSHO FROM 31/07/2011 TO 30/04/2011 · 3 pages View document
11 Feb 2011 DIRECTOR APPOINTED MR KEITH DAVIES View document
7 Feb 2011 DIRECTOR APPOINTED MR PAUL ROBINSON View document
7 Feb 2011 DIRECTOR APPOINTED MR HARRY ROBINSON View document
16 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARROWER / 01/10/2009 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE LEMON / 01/10/2009 · 2 pages View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
15 Mar 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 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
13 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
18 Sep 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
13 Dec 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
6 Oct 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
4 Aug 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: UNIT 2C SPA FIELDS INDUSTRIAL ESTATE SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5BB View document
23 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
5 Oct 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
20 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 View document
3 Sep 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
23 Aug 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 24 NEWSOME ROAD SOUTH BERRY BROW HUDDERSFIELD HD4 7PT View document
8 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document