The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lopez De Binaspre Maurolagoitia, Alberto
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Ferdinand Zeppelin 2, Parque Tecnologico De Alava, 01510 Minano-mayor, Alava, Spain
    Corporate (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 9
  • 1
    Walsh, Craig Holt
    Director born in September 1957
    Individual
    Officer
    2002-01-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    2000-02-08 ~ 2000-02-08
    OF - Nominee Director → CIF 0
  • 3
    Gabikagogeaskoa, Alberto
    Commercial Director born in March 1970
    Individual
    Officer
    2003-06-12 ~ 2005-09-30
    OF - Director → CIF 0
    Gabikagogeaskoa Benito, Alberto
    Individual
    Officer
    2000-02-08 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Such, Paul
    Director born in June 1962
    Individual
    Officer
    2002-01-31 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Larranaga Lizarralde, Juan Luis
    Director born in June 1960
    Individual
    Officer
    2000-02-08 ~ 2021-03-18
    OF - Director → CIF 0
  • 6
    Salaverria, Maria Carmen
    Finance born in January 1971
    Individual
    Officer
    2005-11-15 ~ 2014-11-13
    OF - Director → CIF 0
    Salaverria, Maria Carmen
    Individual
    Officer
    2005-11-15 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 7
    Lopez, Alberto Martinez
    Director born in July 1971
    Individual
    Officer
    2014-03-01 ~ 2018-09-04
    OF - Director → CIF 0
  • 8
    Powell, Robert Anthony
    Director born in March 1959
    Individual
    Officer
    2004-05-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 9
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-02-08 ~ 2000-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANTEK SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
5,139 GBP2023-12-31
5,929 GBP2022-12-31
Debtors
470,990 GBP2023-12-31
349,465 GBP2022-12-31
Cash at bank and in hand
106,117 GBP2023-12-31
119,229 GBP2022-12-31
Current Assets
577,107 GBP2023-12-31
468,694 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-563,244 GBP2023-12-31
-495,112 GBP2022-12-31
Net Current Assets/Liabilities
13,863 GBP2023-12-31
-26,418 GBP2022-12-31
Total Assets Less Current Liabilities
19,002 GBP2023-12-31
-20,489 GBP2022-12-31
Net Assets/Liabilities
19,018 GBP2023-12-31
-20,559 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
19,017 GBP2023-12-31
-20,560 GBP2022-12-31
Equity
19,018 GBP2023-12-31
-20,559 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
24,577 GBP2023-12-31
21,775 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,438 GBP2023-12-31
15,846 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,139 GBP2023-12-31
5,929 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
307,366 GBP2023-12-31
276,531 GBP2022-12-31
Amounts Owed By Related Parties
143,784 GBP2023-12-31
Current
67,534 GBP2022-12-31
Other Debtors
Amounts falling due within one year
19,840 GBP2023-12-31
5,400 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
470,990 GBP2023-12-31
349,465 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,915 GBP2023-12-31
7,938 GBP2022-12-31
Other Taxation & Social Security Payable
Current
129,173 GBP2023-12-31
116,361 GBP2022-12-31
Other Creditors
Current
420,156 GBP2023-12-31
370,813 GBP2022-12-31
Creditors
Current
563,244 GBP2023-12-31
495,112 GBP2022-12-31
  • LANTEK SYSTEMS LIMITED
    Info
    Registered number 03921266
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire SK9 1PT
    Private Limited Company incorporated on 2000-02-08 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.