LANTYX LIMITED
Active - Accounts Filed
General Information
NAME
LANTYX LIMITED
COMPANY NUMBER
06852952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/03/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
19/03/2009
23/05/2012
LANTYX CONSULTING LIMITED
WEST MIDLANDS
B15 1TH
c/o Michael Heaven & Associates
47 Calthorpe Road
Birmingham
West Midlands B15 1T
B15 1TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANTYX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANTYX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANTYX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2009 - Present (15 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2019 - Present (5 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/03/2009 - 28/07/2021 (12 years and 4 months) Born in May 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 23/01/2022 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Wesley Linus Henry Barnes (926450529) Appointed |
| 04/11/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Nicholas Mark Barnes (910548400) Appointed |
| 12/02/2020 | Change in Reg. Office |
| 24/07/2019 | Wesley Linus Henry Barnes (918626577) has left the board |
| 11/06/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 25/05/2016 | New Board Member Catherine Adela Barnes (920841438) Appointed |
| 13/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 16/04/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Wesley Linus Henry Barnes (918626577) Appointed |
| 06/01/2014 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
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