LANTECH SOLUTIONS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 1UR

Company number 04861663
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address UNIT 3, BRADLEY JUNCTION IND ESTATE, LEEDS ROAD, HUDDERSFIELD, W YORKSHIRE, HD2 1UR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Director's details changed for Lee Lemon on 8 August 2016; Director's details changed for Neil Harrower on 8 August 2016. The most likely internet sites of LANTECH SOLUTIONS LIMITED are www.lantechsolutions.co.uk, and www.lantech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Lantech Solutions Limited is a Private Limited Company. The company registration number is 04861663. Lantech Solutions Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Lantech Solutions Limited is Unit 3 Bradley Junction Ind Estate Leeds Road Huddersfield W Yorkshire Hd2 1ur. . HARROWER, Neil is a Secretary of the company. HARROWER, Neil is a Director of the company. LEMON, Lee is a Director of the company. Director BRENNAN, Joe has been resigned. Director DAVIES, Keith has been resigned. Director ROBINSON, Harry has been resigned. Director ROBINSON, Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARROWER, Neil
Appointed Date: 08 August 2003
Director
HARROWER, Neil
Appointed Date: 08 August 2003
55 years old
Director
LEMON, Lee
Appointed Date: 08 August 2003
57 years old

Resigned Directors

Director
BRENNAN, Joe
Resigned: 31 July 2016
Appointed Date: 14 May 2012
56 years old
Director
DAVIES, Keith
Resigned: 14 May 2012
Appointed Date: 20 December 2010
75 years old
Director
ROBINSON, Harry
Resigned: 31 July 2016
Appointed Date: 20 December 2010
76 years old
Director
ROBINSON, Paul
Resigned: 31 July 2016
Appointed Date: 20 December 2010
46 years old

Persons With Significant Control

Neil Harrower
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Lee Lemon
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Action-Sealtite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANTECH SOLUTIONS LIMITED Events

23 Sep 2016
Confirmation statement made on 8 August 2016 with updates
22 Sep 2016
Director's details changed for Lee Lemon on 8 August 2016
22 Sep 2016
Director's details changed for Neil Harrower on 8 August 2016
22 Sep 2016
Director's details changed for Lee Lemon on 22 September 2016
18 Sep 2016
Auditor's resignation
...
... and 43 more events
14 Jan 2005
Total exemption small company accounts made up to 31 July 2004
20 Dec 2004
Accounting reference date shortened from 31/08/04 to 31/07/04
03 Sep 2004
Return made up to 08/08/04; full list of members
23 Aug 2004
Registered office changed on 23/08/04 from: 24 newsome road south berry brow huddersfield HD4 7PT
08 Aug 2003
Incorporation

LANTECH SOLUTIONS LIMITED Charges

2 April 2015
Charge code 0486 1663 0002
Delivered: 17 April 2015
Status: Satisfied on 6 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0486 1663 0001
Delivered: 4 April 2015
Status: Satisfied on 6 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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