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Companies House/London/Company profile

LANTECH SOLUTIONS LIMITED

Active
04861663·incorporated 2003-08-08

LANTECH SOLUTIONS LIMITED is an active UK private limited company, incorporated on 8 August 2003 at Companies House (number 04861663; OpenRegistry canonical ID GB-04861663-lantech-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 35,321 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-08
Registered Address
10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-08-08. Next confirmation statement due 2027-08-22.

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:

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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