LS

LANTEK SYSTEMS LIMITED

Active

Company number 03921266

Wilmslow · Incorporated 8 February 2000

Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 8 February 2000 and registered in England and Wales, LANTEK SYSTEMS LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Lantek Sheet Metal Solutions S.L, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Spanish directors: LOPEZ DE BINASPRE MAUROLAGOITIA, Alberto (appointed 18 March 2021) and LANTEK SHEET METAL SOLUTIONS SLU (appointed 18 March 2021). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 29 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. Companies House holds 87 filings for this company, most recently an accounts filing on 29 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • LANTEK SHEET METAL SOLUTIONS S.L (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LANTEK SHEET METAL SOLUTIONS S.L ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

LD
LOPEZ DE BINASPRE MAUROLAGOITIA, Alberto
Director
18 March 2021
LS
LANTEK SHEET METAL SOLUTIONS SLU
Corporate Director
18 March 2021
LA
LOPEZ, Alberto Martinez
Director · Resigned
1 March 2014
SM
SALAVERRIA, Maria Carmen
Director · Resigned
15 November 2005
PR
POWELL, Robert Anthony
Director · Resigned
1 May 2004
GA
GABIKAGOGEASKOA, Alberto
Director · Resigned
12 June 2003
WC
WALSH, Craig Holt
Director · Resigned
31 January 2002
SP
SUCH, Paul
Director · Resigned
31 January 2002
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
8 February 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
8 February 2000
GB
GABIKAGOGEASKOA BENITO, Alberto
Secretary · Resigned
8 February 2000
LL
LARRANAGA LIZARRALDE, Juan Luis
Director · Resigned
8 February 2000

Persons with significant control

PS
Lantek Sheet Metal Solutions S.L
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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Accounts With Accounts Type Small
Accounts
4 March 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Small
Accounts
21 February 2023 View
Accounts With Accounts Type Small
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Small
Accounts
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Appoint Corporate Director Company With Name Date
Officers
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Small
Accounts
5 March 2020 View
Change Person Director Company With Change Date
Officers
24 January 2020 View
Accounts With Accounts Type Small
Accounts
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Accounts With Accounts Type Small
Accounts
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Accounts With Accounts Type Small
Accounts
6 October 2014 View
Termination Secretary Company With Name
Officers
12 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
23 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2004 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
5 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2003 View
Legacy
Address
11 June 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Accounts
8 January 2001 View
Legacy
Address
9 August 2000 View
Legacy
Address
14 April 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Address
28 February 2000 View
Incorporation Company
Incorporation
8 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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