Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Lantyx Limited
- Incorporated
- 19 March 2009 (17 years)
- Previously known as
- Lantyx Consulting Limited (until 23 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Catherine Adela Barnes
- Controlled by
- Nicholas Mark Barnes
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- C/o Michael Heaven & Associates Limited 47 Calthorpe RoadEdgbastonBirminghamB15 1TH
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1963 (63)
Barnes, Catherine Adela, Dr
Director · Appointed 1 May 2016
British
Born October 1976 (50)
Barnes, Nicholas
Secretary · Appointed 19 March 2009
Officer history (4 former)
14 November 2025
28 July 2021
Resigned Barnes, Lewis Richard Thomas as Director
1 January 2021
22 July 2019
Resigned Barnes, Wesley Linus Henry as Director
6 June 2019
1 May 2016
Appointed Barnes, Catherine Adela, Dr as Director
14 March 2014
Appointed Barnes, Wesley Linus Henry as Director
20 March 2012
19 March 2009
Appointed Barnes, Nicholas as Secretary
19 March 2009
19 March 2009
Appointed Barnes, Lewis Richard Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1963 (63)
Former controllers (1)
2 April 2026
Ceased Lewis Richard Thomas Barnes — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Cash
- £255,162
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £88,428 | £57,293 | |||
| Debtors | £8,820 | £20,000 | |||
| Cash | £255,162 | £234,365 | £79,608 | £37,293 | |
| Creditors (< 1 year) | £35,398 | £51,310 | £24,460 | £23,907 | £20,148 |
| Net Current Assets | £219,764 | £183,055 | £64,521 | £37,145 | |
| Shareholder Funds | £219,764 | £183,055 | £64,521 | £37,145 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Memorandum and Articles of Association | |||
| 9 May 2026 | Resolutions | |||
| 19 April 2026 | Particulars of variation of rights attached to shares | |||
| 9 April 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 7 April 2026 | Change of details for a person with significant control |
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