LANTECH SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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16/07/2516 July 2025 New | Appointment of Mr Mark Williams as a director on 2025-07-15 |
25/06/2525 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
25/06/2525 June 2025 New | |
25/06/2525 June 2025 New | |
25/06/2525 June 2025 New | |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-08 with updates |
30/05/2430 May 2024 | Total exemption full accounts made up to 2023-09-30 |
30/11/2330 November 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
05/10/235 October 2023 | Purchase of own shares. |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
21/09/2321 September 2023 | Cancellation of shares. Statement of capital on 2016-07-31 |
18/09/2318 September 2023 | Termination of appointment of Neil Harrower as a director on 2023-09-18 |
18/09/2318 September 2023 | Termination of appointment of Neil Harrower as a secretary on 2023-09-18 |
18/09/2318 September 2023 | Termination of appointment of Lee Lemon as a director on 2023-09-18 |
18/09/2318 September 2023 | Cessation of Neil Harrower as a person with significant control on 2023-09-18 |
18/09/2318 September 2023 | Cessation of Lee Lemon as a person with significant control on 2023-09-18 |
18/09/2318 September 2023 | Notification of R&G Fluid Power Group Limited as a person with significant control on 2023-09-18 |
18/09/2318 September 2023 | Appointment of Mr Richard James Davies as a director on 2023-09-18 |
18/09/2318 September 2023 | Appointment of Mr Alessandro Lala as a director on 2023-09-18 |
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 |
10/08/2310 August 2023 | Confirmation statement made on 2023-08-08 with updates |
21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
21/08/1721 August 2017 | CESSATION OF ACTION-SEALTITE LIMITED AS A PSC |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / NEIL HARROWER / 09/08/2016 |
21/08/1721 August 2017 | PSC'S CHANGE OF PARTICULARS / LEE LEMON / 09/08/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARROWER / 08/08/2016 |
22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE LEMON / 08/08/2016 |
22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE LEMON / 22/09/2016 |
18/09/1618 September 2016 | AUDITOR'S RESIGNATION |
16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOE BRENNAN |
16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY ROBINSON |
16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048616630002 |
06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048616630001 |
26/04/1626 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
25/09/1525 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
20/04/1520 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048616630002 |
04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048616630001 |
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 |
02/10/142 October 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/11/137 November 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
01/10/131 October 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE LEMON / 01/07/2013 |
03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
21/08/1221 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
26/06/1226 June 2012 | DIRECTOR APPOINTED MR JOE BRENNAN |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES |
17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
05/10/115 October 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
29/03/1129 March 2011 | CURRSHO FROM 31/07/2011 TO 30/04/2011 |
11/02/1111 February 2011 | DIRECTOR APPOINTED MR KEITH DAVIES |
07/02/117 February 2011 | DIRECTOR APPOINTED MR PAUL ROBINSON |
07/02/117 February 2011 | DIRECTOR APPOINTED MR HARRY ROBINSON |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARROWER / 01/10/2009 |
16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE LEMON / 01/10/2009 |
25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
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 |
19/08/0919 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
18/09/0818 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
13/12/0713 December 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
06/10/066 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
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 |
23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
05/10/055 October 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
20/12/0420 December 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
03/09/043 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 24 NEWSOME ROAD SOUTH BERRY BROW HUDDERSFIELD HD4 7PT |
08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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