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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
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFerdinand Zeppelin 2, Parque Tecnologico De Alava, 01510 Minano-mayor, Alava, Spain
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 9
  • 1
    Gabikagogeaskoa, Alberto
    Commercial Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2005-09-30
    OF - Director → CIF 0
    Gabikagogeaskoa Benito, Alberto
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Lopez, Alberto Martinez
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2018-09-04
    OF - Director → CIF 0
  • 3
    Luciene James Limited
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2000-02-08
    OF - Nominee Director → CIF 0
  • 4
    Such, Paul
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Walsh, Craig Holt
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 6
    Larranaga Lizarralde, Juan Luis
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2021-03-18
    OF - Director → CIF 0
  • 7
    Powell, Robert Anthony
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 8
    Salaverria, Maria Carmen
    Finance born in January 1971
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2014-11-13
    OF - Director → CIF 0
    Salaverria, Maria Carmen
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 9
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    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
6,293 GBP2024-12-31
5,139 GBP2023-12-31
Debtors
620,392 GBP2024-12-31
470,990 GBP2023-12-31
Cash at bank and in hand
100,837 GBP2024-12-31
106,117 GBP2023-12-31
Current Assets
741,393 GBP2024-12-31
577,107 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-693,438 GBP2024-12-31
Net Current Assets/Liabilities
47,955 GBP2024-12-31
13,863 GBP2023-12-31
Total Assets Less Current Liabilities
54,248 GBP2024-12-31
19,002 GBP2023-12-31
Net Assets/Liabilities
53,862 GBP2024-12-31
19,018 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
53,861 GBP2024-12-31
19,017 GBP2023-12-31
Equity
53,862 GBP2024-12-31
19,018 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
30,669 GBP2024-12-31
24,577 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,376 GBP2024-12-31
19,438 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,293 GBP2024-12-31
5,139 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
417,019 GBP2024-12-31
307,366 GBP2023-12-31
Amounts Owed By Related Parties
196,984 GBP2024-12-31
Current
143,784 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,389 GBP2024-12-31
19,840 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
620,392 GBP2024-12-31
Amounts falling due within one year, Current
470,990 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,870 GBP2024-12-31
13,915 GBP2023-12-31
Other Taxation & Social Security Payable
Current
154,795 GBP2024-12-31
129,173 GBP2023-12-31
Other Creditors
Current
527,773 GBP2024-12-31
420,156 GBP2023-12-31
Creditors
Current
693,438 GBP2024-12-31
563,244 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
465,156 GBP2024-12-31
0 GBP2023-12-31

  • LANTEK SYSTEMS LIMITED
    Info
    Registered number 03921266
    icon of addressEnterprise House, 97 Alderley Road, Wilmslow, Cheshire SK9 1PT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 (25 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.