Lantronix UK Limited

Active03970077 Private limited company
Incorporated
6 April 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Brent Stringham
Accounts type
Medium
Region
South West
Address
C/o Pje Chartered Accountants
2 Oakfield Road
Clifton
Bristol
BS8 2AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stringham, Brent
Director · Appointed 20 November 2023
American
Born May 1978 (48)
Officer history (22 former)
13 September 2024
Resigned Whitaker, Jeremy Ray as Secretary
20 November 2023
Appointed Stringham, Brent as Director
30 June 2023
Resigned Pickle, Paul Hillard as Director
22 April 2019
Appointed Pickle, Paul Hillard as Director
8 March 2019
Resigned Benck, Jeffrey as Director
5 December 2015
Appointed Benck, Jeffrey as Director
18 November 2015
Resigned Busch, Kurt Frederick as Director
5 April 2012
Resigned Chase, Jerry David as Director
5 April 2012
Appointed Busch, Kurt Frederick as Director
5 April 2012
Appointed Whitaker, Jeremy Ray as Secretary
12 July 2011
Resigned Sakai, Reagan as Director
12 July 2011
Resigned Sakai, Reagan as Secretary
12 December 2008
Appointed Chase, Jerry David as Director
24 September 2007
Resigned Nussbaum, Marc Howard as Director
8 November 2006
Appointed Sakai, Reagan as Secretary
8 November 2006
Resigned Kerrigan, James William as Secretary
8 November 2006
Appointed Sakai, Reagan as Director
8 November 2006
Resigned Kerrigan, James William as Director
31 July 2005
Appointed Kerrigan, James William as Secretary
31 July 2005
Resigned Mcdermott, Katherine as Secretary
30 September 2003
Appointed Mcdermott, Katherine as Secretary
30 September 2003
Resigned Steiner, Martin as Director
30 September 2003
Resigned Steiner, Martin as Secretary
1 July 2002
Resigned Nussbaum, Marc Howard as Secretary
1 July 2002
Resigned Thiel, Fred as Director
1 July 2002
Appointed Nussbaum, Marc Howard as Director
1 July 2002
Appointed Nussbaum, Marc Howard as Secretary
1 July 2002
Resigned Cotton, Steven as Director
1 July 2002
Resigned Kerrigan, James William as Secretary
1 July 2002
Appointed Kerrigan, James William as Director
1 July 2002
Appointed Kerrigan, James William as Secretary
31 January 2002
Resigned Van Der Meijs, Marcellinus Pieter Maria as Director
30 June 2001
Resigned Walker, Fraser as Secretary
30 June 2001
Appointed Steiner, Martin as Director
30 June 2001
Appointed Steiner, Martin as Secretary
30 June 2001
Resigned Walker, Fraser as Director
1 August 2000
Appointed Van Der Meijs, Marcellinus Pieter Maria as Director
6 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2000
Appointed Walker, Fraser as Secretary
6 April 2000
Appointed Walker, Fraser as Director
6 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
6 April 2000
Appointed Cotton, Steven as Director
6 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director
6 April 2000
Appointed Thiel, Fred as Director
6 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
9 March 2026
Ceased Brent Stringham — Has significant influence or control
30 June 2023
Ceased Paul Hillard Pickle — Has significant influence or control
24 May 2019
Ceased Jeffrey Benck — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£225,716
Cash
£22,900
Turnover
£484,720
Profit Before Tax
£23,133
Employees
3
Profit Margin
5%

Trend

Turnover
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £459,260 £400,227 £369,414 £428,431 £484,720
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£271,585£263,568£218,130£220,152£257,557
Debtors£248,685£252,419£202,596£177,033£232,096
Cash£22,900£11,149£15,534£43,119£25,461
Creditors (< 1 year)£54,127£23,763£39,288£91,618
Net Current Assets£225,716£209,441£194,367£180,864£165,939
Net Assets£225,716£165,939
Shareholder Funds£209,441£194,367£180,864£165,939
Turnover£484,720£428,431£369,414£400,227£459,260
Gross Profit£484,720
Admin Expenses£462,039£408,306£352,002£381,176£437,394
Staff Costs£372,286£337,596£288,445£326,325£370,694
Operating Profit£22,681£20,125£17,412£19,051£21,866
Profit Before Tax£23,133£20,401£17,592£19,058£21,869
Tax£6,858£5,327£4,089£4,133£4,163
Profit for Period£16,275£15,074£13,503£14,925£17,706

Filings 103

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a medium company30 June 2025
10 March 2026Confirmation statement with no updates7 March 2026
9 March 2026Cessation of a person with significant control
9 March 2026Notification of a person with significant control statement
3 April 2025Full accounts30 June 2024
Show all 103 filings

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