Lantech Computers Limited in North Shields TYNE & WEAR

Lantech Computers Limited TYNE & WEAR

Founded in 1998, Lantech Computers, classified under reg no. 03666855 is an active company. Currently registered at 14 Moor Park Court NE29 8AH, Tyne & Wear the company has been in the business for 26 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

There is a single director in the company at the moment - Paul S., appointed on 24 November 1998. In addition, a secretary was appointed - Michelle S., appointed on 14 December 1998. As of 28 April 2024, there was 1 ex secretary - Michelle S.. There were no ex directors.

Lantech Computers Limited Address / Contact

Office Address	14 Moor Park Court
Office Address2	North Shields
Town	Tyne & Wear
Post code	NE29 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03666855
Date of Incorporation	Thu, 12th Nov 1998
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Michelle S.

Position: Secretary

Appointed: 14 December 1998

Paul S.

Position: Director

Appointed: 24 November 1998

Michelle S.

Position: Secretary

Appointed: 24 November 1998

Resigned: 01 January 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1998

Resigned: 24 November 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 November 1998

Resigned: 24 November 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Paul S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Paul S.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	21 501	42 911	74 757	37 570	37 119	36 398
Net Assets Liabilities				36 352	35 986	35 038

Other
Average Number Employees During Period	1	1	1	1	1	2
Creditors	13 473	21 605	22 654	1 048	1 048	1 360
Fixed Assets	4	-4
Net Current Assets Liabilities	8 028	21 306	52 103	36 653	36 071	35 038
Total Assets Less Current Liabilities	8 028	21 302	52 103	36 653	36 071	35 038
Accrued Liabilities Not Expressed Within Creditors Subtotal				301	85	0
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				130	0

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 20th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 20th, October 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 24th, October 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 29th, October 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 1st, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 23rd, October 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 7th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 6th, November 2017	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 2016-01-31 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 2015-01-31 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 27th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-12 filed on: 8th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-08: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 12th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-12 filed on: 5th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 28th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-12 filed on: 10th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 25th, October 2013	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2012-01-31 filed on: 22nd, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-12 filed on: 6th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 24th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-12 filed on: 5th, December 2011	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 11th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-12 filed on: 6th, December 2010	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 25th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-12 filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 3rd, December 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-12-11 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 27th, November 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 17th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 17th, January 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (1 page)
363a	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 28th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 28th, September 2007	accounts	Free Download (1 page)
363a	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (1 page)
363a	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
AAMD	Amended accounts made up to 2005-11-30 filed on: 4th, December 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2005-11-30 filed on: 4th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 5th, September 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-01-31 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-31 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
AAMD	Amended accounts made up to 2004-11-30 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2004-11-30 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-01-13 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-13 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 2003-11-30 filed on: 8th, December 2004	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2003-11-30 filed on: 8th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 30th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 30th, September 2004	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 2002-11-30 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2002-11-30 filed on: 14th, July 2004	accounts	Free Download (1 page)
363s	Period up to 2003-12-13 - Annual return with full member list filed on: 13th, December 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/12/03	annual return
363s	Period up to 2003-12-13 - Annual return with full member list filed on: 13th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-01-07 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-01-07 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 2001-11-30 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2001-11-30 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 3rd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 3rd, October 2002	accounts	Free Download (1 page)
363s	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 29th, August 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 29th, August 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-01-15 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-01-15 (Secretary's particulars changed)	annual return
363s	Period up to 2001-01-15 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (1 page)
AA	Small company accounts for the period up to 1999-11-30 filed on: 6th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 6th, September 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-12-22 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-22 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)

Lantech Computers Limited TYNE & WEAR

Lantech Computers Limited Address / Contact

Company Information / Profile

Company staff

Michelle S.

Paul S.

Michelle S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us