LANTEK SYSTEMS LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
LANTEK SYSTEMS LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
LANTEK SYSTEMS LIMITED was incorporated 24 years ago on 08/02/2000 and has the registered number: 03921266. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANTEK SYSTEMS LIMITED was incorporated 24 years ago on 08/02/2000 and has the registered number: 03921266. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANTEK SYSTEMS LIMITED - WILMSLOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENTERPRISE HOUSE
WILMSLOW
CHESHIRE
SK9 1PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT ANTHONY POWELL | Mar 1959 | British | Director | 2004-05-01 | CURRENT |
| MR ALBERTO LOPEZ DE BINASPRE MAUROLAGOITIA | Apr 1978 | Spanish | Director | 2021-03-18 | CURRENT |
| LANTEK SHEET METAL SOLUTIONS SLU | Corporate Director | 2021-03-18 | CURRENT | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-02-08 UNTIL 2000-02-08 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-02-08 UNTIL 2000-02-08 | RESIGNED | ||
| CRAIG HOLT WALSH | Sep 1957 | British | Director | 2002-01-31 UNTIL 2003-06-20 | RESIGNED |
| PAUL SUCH | Jun 1962 | British | Director | 2002-01-31 UNTIL 2014-03-01 | RESIGNED |
| MARIA CARMEN SALAVERRIA | Jan 1971 | Spanish | Director | 2005-11-15 UNTIL 2014-11-13 | RESIGNED |
| ALBERTO MARTINEZ LOPEZ | Jul 1971 | Spanish | Director | 2014-03-01 UNTIL 2018-09-04 | RESIGNED |
| JUAN LOUIS LARRANAGA LIZARRALDE | Jun 1960 | Spanish | Director | 2000-02-08 UNTIL 2021-03-18 | RESIGNED |
| ALBERTO GABIKAGOGEASKOA | Mar 1970 | Spanish | Director | 2003-06-12 UNTIL 2005-09-30 | RESIGNED |
| MARIA CARMEN SALAVERRIA | Jan 1971 | Spanish | Secretary | 2005-11-15 UNTIL 2014-03-01 | RESIGNED |
| ALBERTO GABIKAGOGEASKOA BENITO | Mar 1970 | Secretary | 2000-02-08 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lantek Sheet Metal Solutions S.L | 2016-04-06 | Alava Spain |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LANTEK_SYSTEMS_LIMITED - Accounts | 2023-02-22 | 31-12-2022 | £119,229 Cash £-20,559 equity |
| LANTEK_SYSTEMS_LIMITED - Accounts | 2022-06-22 | 31-12-2021 | £49,955 Cash £-89,974 equity |
| LANTEK_SYSTEMS_LIMITED - Accounts | 2021-05-15 | 31-12-2020 | £86,289 Cash £-74,643 equity |
| LANTEK_SYSTEMS_LIMITED - Accounts | 2020-03-06 | 31-12-2019 | £61,268 Cash £-87,637 equity |
| LANTEK_SYSTEMS_LIMITED - Accounts | 2019-03-07 | 31-12-2018 | £32,629 Cash £-82,297 equity |
| LANTEK_SYSTEMS_LIMITED - Accounts | 2018-03-23 | 31-12-2017 | £31,775 Cash £-3,575 equity |