LANTECH SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2015-08-08. Next confirmation statement due 2016-09-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LANTECH SOLUTIONS LIMITED has 1 person with significant control on file:

• R&G Fluid Power Group Limited (England reg. 10404128). Notified 2023-09-18.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights

3 historical PSC records have ceased:

• Mr Neil Harrower born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-18.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mr Lee Lemon born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-18.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Action-Sealtite Limited (United Kingdom reg. 01610309). Notified 2016-04-06. Ceased 2016-08-09.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

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