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Lantech Solutions Limited

Lantech Solutions Limited is an active company incorporated on 8 August 2003 with the registered office located in London, Greater London. Lantech Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04861663
Private limited company
Age
22 years
Incorporated 8 August 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 18 Sep 2023 (1 year 11 months ago)
Previous address was Unit 3, Bradley Junction Ind Estate Leeds Road Huddersfield W Yorkshire HD2 1UR
Telephone
01484423913
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
Richard James Davies
Director • British • Lives in England • Born in Oct 1968
Mark Williams
Director • Finance Director • British • Lives in England • Born in Mar 1973
R&G Fluid Power Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Hose Company Limited
Richard James Davies, Mr Alessandro Lala, and 1 more are mutual people.
Active
Fast Gaskets And Parts Limited
Richard James Davies, Mr Alessandro Lala, and 1 more are mutual people.
Active
Valves Online Limited
Richard James Davies, Mr Alessandro Lala, and 1 more are mutual people.
Active
Ptfeflex Ltd
Richard James Davies, Mr Alessandro Lala, and 1 more are mutual people.
Active
Rubberlast Group Ltd
Richard James Davies and Mark Williams are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Richard James Davies and Mark Williams are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Mark Williams and Richard James Davies are mutual people.
Active
Henry Gallacher Limited
Richard James Davies and Mark Williams are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£128K
Decreased by £85.34K (-40%)
Turnover
£1.85M
Increased by £1.85M (%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£934K
Increased by £114.24K (+14%)
Total Liabilities
-£425K
Increased by £3.64K (+1%)
Net Assets
£509K
Increased by £110.6K (+28%)
Debt Ratio (%)
46%
Decreased by 5.9% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Mr Mark Williams Appointed
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 30 Nov 2023
Own Shares Purchased
1 Year 11 Months Ago on 5 Oct 2023
Shares Cancelled
1 Year 11 Months Ago on 21 Sep 2023
Mr Richard James Davies Appointed
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 16 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Confirmation statement made on 8 August 2024 with updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 May 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 30 Nov 2023
Purchase of own shares.
Submitted on 5 Oct 2023
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Repayment History
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