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LANTECH SOLUTIONS LIMITED

Company number 04861663

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH06	Cancellation of shares. Statement of capital on 31 July 2016 GBP 72	View PDF Cancellation of shares. Statement of capital on 31 July 2016 GBP 72 - link opens in a new window - 6 pages (6 pages)
18 Sep 2023	AD01	Registered office address changed from Unit 3, Bradley Junction Ind Estate Leeds Road Huddersfield W Yorkshire HD2 1UR to 10 - 11 Charterhouse Square London EC1M 6EE on 18 September 2023	View PDF Registered office address changed from Unit 3, Bradley Junction Ind Estate Leeds Road Huddersfield W Yorkshire HD2 1UR to 10 - 11 Charterhouse Square London EC1M 6EE on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC07	Cessation of Lee Lemon as a person with significant control on 18 September 2023	View PDF Cessation of Lee Lemon as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC07	Cessation of Neil Harrower as a person with significant control on 18 September 2023	View PDF Cessation of Neil Harrower as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC02	Notification of R&G Fluid Power Group Limited as a person with significant control on 18 September 2023	View PDF Notification of R&G Fluid Power Group Limited as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Lee Lemon as a director on 18 September 2023	View PDF Termination of appointment of Lee Lemon as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Neil Harrower as a director on 18 September 2023	View PDF Termination of appointment of Neil Harrower as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM02	Termination of appointment of Neil Harrower as a secretary on 18 September 2023	View PDF Termination of appointment of Neil Harrower as a secretary on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mr Richard James Davies as a director on 18 September 2023	View PDF Appointment of Mr Richard James Davies as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Mr Alessandro Lala as a director on 18 September 2023	View PDF Appointment of Mr Alessandro Lala as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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LANTECH SOLUTIONS LIMITED

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