Menna Overview
Here’s a quick overview of LANTECH SOLUTIONS LIMITED 👀 — a London based business that started in 2003.
LANTECH SOLUTIONS LIMITED
- Company statusactive
- Company No04861663
- Age22 years 11 months Incorporated 8 August 2003
- Officers3
Address
10 - 11 Charterhouse Square, London, EC1M 6EE, England
LANTECH SOLUTIONS LIMITED is an active company incorporated on 8 August 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 05 Oct 2023
Capital Cancellation Shares
2 Years Ago on 21 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Richard James | director | Oct 1968 | 18 Sept 2023 |
| LALA, Alessandro | director | May 1969 | 18 Sept 2023 |
| WILLIAMS, Mark | director | Mar 1973 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R&G Fluid Power Group Limited | 18 Sept 2023 | |
| Mr Neil Harrower | Mar 1970 | 06 Apr 2016 |
| Mr Lee Lemon | Jun 1968 | 06 Apr 2016 |
| Action-Sealtite Limited | 06 Apr 2016 |
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DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, LALA, Alessandro, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
WILLIAMS, Mark are mutual persons.
BRENNAN, Joe, DAVIES, Keith, ROBINSON, Harry, ROBINSON, Paul Michael are mutual persons.
BRENNAN, Joe, DAVIES, Keith, ROBINSON, Harry, ROBINSON, Paul Michael are mutual persons.
ROBINSON, Harry are mutual persons.
ROBINSON, Paul Michael are mutual persons.
ACTINIUM HOLDINGS LTD
ROBINSON, Paul Michael are mutual persons.
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Here’s a quick overview of LANTECH SOLUTIONS LIMITED 👀 — a London based business that started in 2003.