Lantyx Limited
Company Profile
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MicroLantyx Limited
06852952•Private Limited With Share Capital
C/O Michael Heaven & Associates, 47 Calthorpe Road, Birmingham, B151TH
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Incorporated
19/03/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Lantyx Limited (06852952) is a private limited with share capital incorporated on 19/03/2009 (17 years old) and registered in birmingham, B151TH. The company operates under SIC code 74909 and is classified as Micro.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 19/03/2009
B151TH
Financial Overview
Total Assets
£255.2K
Liabilities
£35.4K
Net Assets
£219.8K
Cash
£255.2K
Key Metrics
3
Directors
12
Shareholders
Filed Documents
66
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Change Person Director Company
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Legacy
Category:Miscellaneous
Date:10-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Legacy
Category:Miscellaneous
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Capital Allotment Shares
Category:Capital
Date:02-09-2016
Resolution
Category:Resolution
Date:06-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Incorporation Company
Category:Incorporation
Date:19-03-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/01/2027
Filing Date09/01/2026
Latest Accounts30/04/2025
Trading Addresses
C/O Michael Heaven & Associates, 47 Calthorpe Road, Birmingham, West Midlands B15 1T, B151THRegistered
Related Companies
1
Contact
C/O Michael Heaven & Associates, 47 Calthorpe Road, Birmingham, B151TH