Menna Overview
Here’s a quick overview of LANTYX LIMITED 👀 — a Birmingham, West Midlands based business that started in 2009.
LANTYX LIMITED
- Company statusactive
- Company No06852952
- Age17 years 4 months Incorporated 19 March 2009
- Officers4
Address
C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
LANTYX LIMITED is an active company incorporated on 19 March 2009 and based in Birmingham, West Midlands, United Kingdom. The company was registered 17 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 21 Sep 2020
Change Person Secretary Company With Change Date
6 Years Ago on 25 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 20 Mar 2020
Resolution
6 Years Ago on 05 Mar 2020
Change Person Director Company
6 Years Ago on 11 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Feb 2020
Legacy
6 Years Ago on 10 Feb 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 10 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Feb 2020
Legacy
6 Years Ago on 10 Feb 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Nicholas | secretary | 19 Mar 2009 | |
| BARNES, Catherine Adela, Dr | director | Oct 1976 | 01 May 2016 |
| BARNES, Nicholas Mark, Professor | director | Oct 1963 | 06 Jun 2019 |
| BARNES, Wesley Linus Henry | director | Mar 1995 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Professor Nicholas Mark Barnes | Oct 1963 | 06 Apr 2016 |
| Mr Lewis Richard Thomas Barnes | May 1990 | 06 Apr 2016 |
Related Companies
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BARNES, Nicholas Mark, Professor are mutual persons.
URBAN WATERSIDE MANAGEMENT COMPANY LIMITED
BARNES, Wesley Linus Henry are mutual persons.
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Here’s a quick overview of LANTYX LIMITED 👀 — a Birmingham, West Midlands based business that started in 2009.