Lanatech Consultants Limited SURREY


Founded in 1997, Lanatech Consultants, classified under reg no. 03405567 is an active company. Currently registered at 31a Staines Lane KT16 8PT, Surrey the company has been in the business for 27 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

There is a single director in the company at the moment - Alan H., appointed on 18 July 1997. In addition, a secretary was appointed - Veronica H., appointed on 18 July 1997. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Lanatech Consultants Limited Address / Contact

Office Address 31a Staines Lane
Office Address2 Chertsey
Town Surrey
Post code KT16 8PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03405567
Date of Incorporation Fri, 18th Jul 1997
Industry Business and domestic software development
Industry Repair of electronic and optical equipment
End of financial Year 31st July
Company age 27 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Veronica H.

Position: Secretary

Appointed: 18 July 1997

Alan H.

Position: Director

Appointed: 18 July 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 1997

Resigned: 18 July 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 July 1997

Resigned: 18 July 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Alan H. This PSC has significiant influence or control over this company, and has 75,01-100% shares.

Alan H.

Notified on 20 July 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand363422482544544472399323
Other
Accrued Liabilities395395395394450450450450
Accumulated Depreciation Impairment Property Plant Equipment2 2442 2442 2442 2442 2442 2442 244 
Average Number Employees During Period 11     
Creditors20 41320 91321 41321 91222 46822 91823 38823 858
Net Current Assets Liabilities-20 050-20 491-20 931-21 368-21 924-22 446-22 989-23 535
Number Shares Issued Fully Paid 2222222
Par Value Share 1111111
Profit Loss -441-440-437-556-522-543-546
Property Plant Equipment Gross Cost2 2442 2442 2442 2442 2442 2442 244 
Total Assets Less Current Liabilities-20 050-20 491-20 931-21 368-21 924-22 446-22 989-23 535

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-07-31
filed on: 30th, January 2023
Free Download (7 pages)

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