LANTYX LIMITED
BIRMINGHAM LANTYX CONSULTING LIMITED

Hellopages » West Midlands » Birmingham » B15 1JN

Company number 06852952
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address 36 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 18 June 2016 GBP 160 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LANTYX LIMITED are www.lantyx.co.uk, and www.lantyx.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Lantyx Limited is a Private Limited Company. The company registration number is 06852952. Lantyx Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of Lantyx Limited is 36 Frederick Road Edgbaston Birmingham West Midlands B15 1jn. . BARNES, Nicholas is a Secretary of the company. BARNES, Catherine Adela, Dr is a Director of the company. BARNES, Lewis Richard Thomas is a Director of the company. BARNES, Wesley Linus Henry is a Director of the company. Director BARNES, Nicholas Mark, Professor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BARNES, Nicholas
Appointed Date: 19 March 2009
Director
BARNES, Catherine Adela, Dr
Appointed Date: 01 May 2016
49 years old
Director
BARNES, Lewis Richard Thomas
Appointed Date: 19 March 2009
35 years old
Director
BARNES, Wesley Linus Henry
Appointed Date: 14 March 2014
30 years old

Resigned Directors

Director
BARNES, Nicholas Mark, Professor
Resigned: 20 March 2012
Appointed Date: 19 March 2009
62 years old

LANTYX LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Statement of capital following an allotment of shares on 18 June 2016
  • GBP 160
06 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016
Statement of company's objects
23 May 2016
Appointment of Dr Catherine Adela Barnes as a director on 1 May 2016
...
... and 17 more events
23 Jun 2011
Second filing of AR01 previously delivered to Companies House made up to 19 March 2010
04 May 2011
Registered office address changed from Unit 2 the Boxworks Carver Street Birmingham West Midlands B1 3AP United Kingdom on 4 May 2011
12 Nov 2010
Total exemption small company accounts made up to 31 March 2010
19 Apr 2010
Annual return made up to 19 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/06/11.
19 Mar 2009
Incorporation

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