Lantyx Limited. net worth, address, company information. Free

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Lantyx Limited (Companies House Registration Number 06852952) is a private limited company legally formed on 2009-03-19 originating in United Kingdom. This company is located at C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham B15 1TH. Having undergone a change in 2012-05-23, the previous name this enterprise used was Lantyx Consulting Limited. Lantyx Limited is operating under SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Lantyx Limited
Number	06852952
Date of Incorporation:	2009-03-19
End of financial year:	30 April
Address:	C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, B15 1TH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Wesley B. (appointed on 01 January 2021), Nicholas B. (appointment date: 06 June 2019), Catherine B. (appointed on 01 May 2016). 1 secretary is present as well: Nicholas B. (appointed on 19 March 2009). The official register lists 2 persons of significant control, namely: Lewis B. owns 1/2 or less of voting rights, Nicholas B. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	6,926	15,971	26,414	10,943	15,369	18,734	22,425	44,095	57,293	88,428	114,507	128,440
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	734	5,897	11,746	1,534	9,940	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	734	5,897	11,746	1,534	9,940	8,862	6,661	24,195	37,145	64,521	95,491	103,980

People with significant control

Lewis B.

6 April 2016

Nature of control:	25-50% voting rights

Nicholas B.

6 April 2016

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-03-19 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-03-19 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-03-19 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-07-28 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-03-19 filed on: 25th, March 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2021-01-01 filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-02-10 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-02-10 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On 2019-01-13 secretary's details were changed filed on: 25th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-03-19 filed on: 20th, March 2020 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 5th, March 2020 \| resolution	Free Download (23 pages)
(CH01) Director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-02-10 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-02-10 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 36 Frederick Road Edgbaston Birmingham West Midlands B15 1JN to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 2020-02-10 filed on: 10th, February 2020 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2020-03-31 to 2020-04-30 filed on: 10th, February 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-06-06 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-07-22 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 7th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-03-19 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 2018-03-31 filed on: 7th, January 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-03-19 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-03-19 filed on: 26th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2016-06-18: 160.00 GBP filed on: 2nd, September 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 6th, July 2016 \| resolution	Free Download
(AP01) New director was appointed on 2016-05-01 filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-03-19 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-03-19 with full list of members filed on: 11th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-11: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-03-19 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2014-03-25 filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-03-19 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, January 2013 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed lantyx consulting LIMITEDcertificate issued on 23/05/12 filed on: 23rd, May 2012 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-05-22 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-03-19 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
(CH03) On 2010-10-15 secretary's details were changed filed on: 26th, July 2011 \| officers	Free Download (1 page)
(CH01) On 2010-10-15 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-03-19 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (3 pages)
(CH01) On 2010-10-15 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2010-03-19 filed on: 23rd, June 2011 \| document replacement	Free Download (16 pages)
(AD01) Registered office address changed from Unit 2 the Boxworks Carver Street Birmingham West Midlands B1 3AP United Kingdom on 2011-05-04 filed on: 4th, May 2011 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 12th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-03-19 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (15 pages)
(NEWINC) Incorporation filed on: 19th, March 2009 \| incorporation	Free Download (9 pages)

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