Lantech Solutions Limited

Active04861663 Private limited company
Incorporated
8 August 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 - 11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (9 former)
1 April 2026
Resigned Davies, Richard James as Director
3 March 2026
Appointed Pape, Malcolm John as Director
3 March 2026
Resigned Lala, Alessandro as Director
15 July 2025
Appointed Williams, Mark as Director
18 September 2023
Resigned Harrower, Neil as Secretary
18 September 2023
Appointed Lala, Alessandro as Director
18 September 2023
Appointed Davies, Richard James as Director
18 September 2023
Resigned Lemon, Lee as Director
18 September 2023
Resigned Harrower, Neil as Director
31 July 2016
Resigned Brennan, Joe as Director
31 July 2016
Resigned Robinson, Harry as Director
31 July 2016
Resigned Robinson, Paul Michael as Director
14 May 2012
Appointed Brennan, Joe as Director
14 May 2012
Resigned Davies, Keith as Director
20 December 2010
Appointed Davies, Keith as Director
20 December 2010
Appointed Robinson, Paul Michael as Director
20 December 2010
Appointed Robinson, Harry as Director
8 August 2003
Appointed Harrower, Neil as Secretary
8 August 2003
Appointed Harrower, Neil as Director
8 August 2003
Appointed Lemon, Lee as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10404128
Former controllers (3)
18 September 2023
Ceased Neil Harrower — Owns 25–50% of shares
18 September 2023
Ceased Lee Lemon — Owns 25–50% of shares
9 August 2016
Ceased Action-Sealtite Limited — Owns 25–50% of shares

Financials

Cash
£213,338
Employees
7
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 £381,687 £351,830 £353,312 £377,815 £398,400
Balance sheet detail
20232022202120202019
Fixed Assets£3,934£7,231£10,648£29,214£19,318
Current Assets£815,823£740,025£747,388£614,662£736,395
Debtors£381,914£288,555£348,471£272,710£301,334
Cash£213,338£246,942£213,457£212,269£302,274
Creditors (< 1 year)£421,357£369,441£404,724£292,046£374,026
Net Current Assets£394,466£370,584£342,664£322,616£362,369
Shareholder Funds£398,400£377,815£353,312£351,830£381,687

Filings 98

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates8 August 2026
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts30 September 2025
Show all 98 filings

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