LANTECH SOLUTIONS LIMITED

Company summary

Company number: 04861663
Status: ACTIVE
Incorporated / age: 8 August 200323 years
Registered office: 10 - 11 Charterhouse Square, London, EC1M 6EE, England
Accounts due: 30 June 2027
Confirmation statement due: 22 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 - 11 Charterhouse Square, London, EC1M 6EE, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAPE, Malcolm John ACTIVE	Director	03 Mar 2026		England	May 1979	10 - 11, Charterhouse Square, London, EC1M 6EE, England
WILLIAMS, Mark ACTIVE	Director	15 Jul 2025		England	March 1973	10 - 11, Charterhouse Square, London, EC1M 6EE, England
HARROWER, Neil RESIGNED	Secretary	08 Aug 2003	18 Sep 2023			78 Rowley Lane, Lepton, Huddersfield, HD8 0EH
BRENNAN, Joe RESIGNED	Director	14 May 2012	31 Jul 2016	United Kingdom	May 1969	Unit 14, Moorbrook, Southmead Industrial Estate, Didcot, Oxfordshire, OX11 7HP, United Kingdom
DAVIES, Keith RESIGNED	Director	20 Dec 2010	14 May 2012	United Kingdom	July 1950	Unit 14, Southmead Industrial Estate, Didcot, Oxfordshire, OX11 7HP, United Kingdom
DAVIES, Richard James RESIGNED	Director	18 Sep 2023	01 Apr 2026	England	October 1968	10 - 11, Charterhouse Square, London, EC1M 6EE, England
HARROWER, Neil RESIGNED	Director	08 Aug 2003	18 Sep 2023	England	March 1970	Unit 3, Bradley Junction Ind Estate, Leeds Road, Huddersfield, W Yorkshire, HD2 1UR, United Kingdom
LALA, Alessandro RESIGNED	Director	18 Sep 2023	03 Mar 2026	England	May 1969	10 - 11, Charterhouse Square, London, EC1M 6EE, England
LEMON, Lee RESIGNED	Director	08 Aug 2003	18 Sep 2023	England	June 1968	Unit 3, Bradley Junction Ind Estate, Leeds Road, Huddersfield, W Yorkshire, HD2 1UR, United Kingdom
ROBINSON, Harry RESIGNED	Director	20 Dec 2010	31 Jul 2016	United Kingdom	December 1948	Unit 14 Moorbrook, Southmead Industrial Estate, Didcot, Oxfordshire, OX11 7HP, United Kingdom
ROBINSON, Paul Michael RESIGNED	Director	20 Dec 2010	31 Jul 2016	England	February 1979	Unit 14 Moorbrook, Southmead Industrial Estate, Didcot, Oxfordshire, OX11 7HP, United Kingdom

PAPE, Malcolm John ACTIVE
Role: Director
Appointed on: 03 Mar 2026
Country of Residence: England
Date of birth: May 1979
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

WILLIAMS, Mark ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: England
Date of birth: March 1973
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

HARROWER, Neil RESIGNED
Role: Secretary
Appointed on: 08 Aug 2003
Resigned on: 18 Sep 2023
Address: 78 Rowley Lane, Lepton, Huddersfield, HD8 0EH

BRENNAN, Joe RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Unit 14, Moorbrook, Southmead Industrial Estate, Didcot, Oxfordshire, OX11 7HP, United Kingdom

DAVIES, Keith RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 14 May 2012
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Unit 14, Southmead Industrial Estate, Didcot, Oxfordshire, OX11 7HP, United Kingdom

DAVIES, Richard James RESIGNED
Role: Director
Appointed on: 18 Sep 2023
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: October 1968
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

HARROWER, Neil RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: March 1970
Address: Unit 3, Bradley Junction Ind Estate, Leeds Road, Huddersfield, W Yorkshire, HD2 1UR, United Kingdom

LALA, Alessandro RESIGNED
Role: Director
Appointed on: 18 Sep 2023
Resigned on: 03 Mar 2026
Country of Residence: England
Date of birth: May 1969
Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England

LEMON, Lee RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: June 1968
Address: Unit 3, Bradley Junction Ind Estate, Leeds Road, Huddersfield, W Yorkshire, HD2 1UR, United Kingdom

ROBINSON, Harry RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Unit 14 Moorbrook, Southmead Industrial Estate, Didcot, Oxfordshire, OX11 7HP, United Kingdom

ROBINSON, Paul Michael RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: February 1979
Address: Unit 14 Moorbrook, Southmead Industrial Estate, Didcot, Oxfordshire, OX11 7HP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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