Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Lantek Systems Limited
- Incorporated
- 8 February 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Alberto Lopez De Binaspre MaurolagoitiaLantek Sheet Metal Solutions Slu
- Owned by
- Lantek Sheet Metal Solutions S.L
- Accounts type
- Small
- Region
- North West
- Address
- Enterprise House97 Alderley RoadWilmslowSK9 1PT
Officers 2 active
Officer details are public data from the Companies House register.
Lopez De Binaspre Maurolagoitia, Alberto
Director · Appointed 18 March 2021
Spanish
Born April 1978 (48)
Lantek Sheet Metal Solutions Slu
Corporate Director · Appointed 18 March 2021
Officer history (11 former)
14 April 2025
Resigned Powell, Robert Anthony as Director
18 March 2021
Appointed Lantek Sheet Metal Solutions Slu as Corporate Director
18 March 2021
Resigned Larranaga Lizarralde, Juan Luis as Director
18 March 2021
Appointed Lopez De Binaspre Maurolagoitia, Alberto as Director
4 September 2018
Resigned Lopez, Alberto Martinez as Director
13 November 2014
Resigned Salaverria, Maria Carmen as Director
1 March 2014
Appointed Lopez, Alberto Martinez as Director
1 March 2014
Resigned Such, Paul as Director
1 March 2014
Resigned Salaverria, Maria Carmen as Secretary
15 November 2005
Appointed Salaverria, Maria Carmen as Secretary
15 November 2005
Appointed Salaverria, Maria Carmen as Director
30 September 2005
Resigned Gabikagogeaskoa, Alberto as Director
30 September 2005
Resigned Gabikagogeaskoa Benito, Alberto as Secretary
1 May 2004
Appointed Powell, Robert Anthony as Director
20 June 2003
Resigned Walsh, Craig Holt as Director
12 June 2003
Appointed Gabikagogeaskoa, Alberto as Director
31 January 2002
Appointed Walsh, Craig Holt as Director
31 January 2002
Appointed Such, Paul as Director
8 February 2000
8 February 2000
8 February 2000
8 February 2000
Appointed Gabikagogeaskoa Benito, Alberto as Secretary
8 February 2000
8 February 2000
Appointed Larranaga Lizarralde, Juan Luis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lantek Sheet Metal Solutions S.L
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Spain
Reg. no. B01395698
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £189,611
- Cash
- £156,126
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,844 | £6,293 | £5,139 | |||
| Current Assets | £1,094,105 | £741,393 | £577,107 | £386,221 | £464,972 | £372,844 |
| Debtors | £867,707 | £620,392 | £470,990 | £336,266 | £378,683 | £311,576 |
| Cash | £156,126 | £100,837 | £106,117 | £49,955 | £86,289 | £61,268 |
| Creditors (< 1 year) | £909,993 | £693,438 | £563,244 | £476,195 | £539,615 | £460,481 |
| Net Current Assets | £184,112 | £47,955 | £13,863 | (£89,974) | (£74,643) | (£87,637) |
| Net Assets | £189,611 | £53,862 | £19,018 | |||
| Shareholder Funds | £189,611 | £53,862 | £19,018 | (£89,974) | (£74,643) | (£87,637) |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 15 April 2025 | Confirmation statement with updates | 31 March 2025 | ||
| 14 April 2025 | Termination of appointment of a director | |||
| 4 March 2025 | Accounts for a small company | 31 December 2024 |
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