# Lantech Solutions Limited

## Details

- **Company number:** [04861663](https://find-and-update.company-information.service.gov.uk/company/04861663)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2003
- **Registered office:** 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** Non-specialised wholesale trade
- **Corporate group:** [Diploma PLC](/group/11838) (72 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Keith | director | 20 Dec 2010 | 14 May 2012 |
| BRENNAN, Joe | director | 14 May 2012 | 31 Jul 2016 |
| ROBINSON, Paul Michael | director | 20 Dec 2010 | 31 Jul 2016 |
| ROBINSON, Harry | director | 20 Dec 2010 | 31 Jul 2016 |
| HARROWER, Neil | director | 8 Aug 2003 | 18 Sep 2023 |
| HARROWER, Neil | secretary | 8 Aug 2003 | 18 Sep 2023 |
| LEMON, Lee | director | 8 Aug 2003 | 18 Sep 2023 |
| LALA, Alessandro | director | 18 Sep 2023 | 3 Mar 2026 |
| DAVIES, Richard James | director | 18 Sep 2023 | 1 Apr 2026 |
| PAPE, Malcolm John | director | 3 Mar 2026 |  |
| WILLIAMS, Mark | director | 15 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Action-Sealtite Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 9 Aug 2016 |
| Mr Lee Lemon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Sep 2023 |
| Mr Neil Harrower | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Sep 2023 |
| R&G Fluid Power Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | - | £213,338 | 7 |
| 31 Dec 2022 | - | £246,942 | 7 |
| 31 Dec 2021 | - | £213,457 | 8 |
| 31 Dec 2020 | - | £212,269 | 10 |
| 31 Dec 2019 | - | £302,274 | 10 |
| 31 Dec 2018 | - | £240,013 | 9 |
| 31 Dec 2017 | £224,388 | £136,855 | 7 |
| 31 Dec 2016 | £175,868 | £77,936 | 7 |
| 31 Jul 2010 | £30,818 | £10,787 | - |
| 31 Jul 2009 | £20,063 | £18,182 | - |



## Owned by

Lantech Solutions Limited → [R&G Fluid Power Group Limited](/company/10404128) → [R&G Fluid Power Holdings Limited](/company/13952403) → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)




## Directors' other companies

- [PAPE, Malcolm John](/person/5426536) - director at [Merseyflex Limited](/company/02675108)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Coupling Company Ltd](/company/04029109)
- [PAPE, Malcolm John](/person/5426536) - director at [R&G Investments Limited](/company/10185603)
- [PAPE, Malcolm John](/person/5426536) - director at [Industrial Hose & Pipe Fittings Limited](/company/00596613)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Engineering (2012) Ltd](/company/08044950)
- [PAPE, Malcolm John](/person/5426536) - director at [Rubberfast Limited](/company/01695925)
- [PAPE, Malcolm John](/person/5426536) - director at [One Stop Fluid Power Ltd](/company/05119240)
- [PAPE, Malcolm John](/person/5426536) - director at [Pearson Hydraulics Limited](/company/10983636)
- [PAPE, Malcolm John](/person/5426536) - director at [Integraflex Ltd](/company/06741396)
- [PAPE, Malcolm John](/person/5426536) - director at [Valves Online Limited](/company/04994458)



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