WATERGLOW LIMITED - LUTTERWORTH
| Company Profile | Company Filings |
Overview
WATERGLOW LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
WATERGLOW LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990944. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
WATERGLOW LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990944. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
WATERGLOW LIMITED - LUTTERWORTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE 2 ELIZABETHAN HOUSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN MANIQUIS | Jul 1979 | Irish | Director | 2024-01-17 | CURRENT |
| MRS EMMA LOUISE MANIQUIS | Aug 1981 | British | Director | 2024-01-17 | CURRENT |
| MISS GEMMA MARY LAMONT | Nov 1979 | British | Director | 2022-03-15 | CURRENT |
| MR AIDEN CHRISTOPHER GRACE | Sep 1980 | British | Director | 2024-01-17 | CURRENT |
| GEMMA MARY GEORGE | Nov 1979 | British | Director | 2004-04-05 UNTIL 2009-04-06 | RESIGNED |
| ANDREW JAMES PATRICK DUNN | Dec 1957 | British | Director | 2009-06-24 UNTIL 2023-11-13 | RESIGNED |
| SUSAN MARY LAMONT | May 1954 | Secretary | 2000-06-21 UNTIL 2009-04-06 | RESIGNED | |
| MR ANDREW DUNN | British | Secretary | 2009-04-06 UNTIL 2023-11-13 | RESIGNED | |
| MR ADRIAN THOMAS LAMONT | Feb 1982 | British | Director | 2022-03-15 UNTIL 2024-04-17 | RESIGNED |
| MR MICHAEL THOMAS LAMONT | Apr 1951 | British | Director | 2000-06-21 UNTIL 2024-04-17 | RESIGNED |
| MR DYLAN JOSEPH DANIEL MANIQUIS | Aug 2000 | British | Director | 2024-01-19 UNTIL 2024-04-17 | RESIGNED |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-05-11 UNTIL 2000-05-11 | RESIGNED | ||
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2000-05-11 UNTIL 2000-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gemma Mary Grace | 2024-01-17 | 11/1979 | Lutterworth Leicestershire | Significant influence or control |
| Mr Shaun Maniquis | 2024-01-17 | 7/1979 | Lutterworth Leicestershire | Significant influence or control |
| Mr Michael Thomas Lamont | 2016-09-01 - 2024-01-17 | 4/1951 | Lutterworth Leicestershire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Waterglow Limited - Filleted accounts | 2023-06-24 | 30-09-2022 | £22,401 equity |
| Waterglow Limited - Filleted accounts | 2021-06-19 | 30-09-2020 | £25,066 equity |
| Waterglow Limited - Filleted accounts | 2020-06-23 | 30-09-2019 | £3,657 equity |
| Waterglow Limited - Filleted accounts | 2019-06-25 | 30-09-2018 | £-23,808 equity |
| Waterglow Limited - Filleted accounts | 2018-06-27 | 30-09-2017 | £-67,779 equity |
| Waterglow Limited - Filleted accounts | 2017-05-27 | 30-09-2016 | £-57,313 equity |
| Waterglow Limited - Abbreviated accounts | 2016-06-29 | 30-09-2015 | £28,803 Cash |
| Waterglow Limited - Abbreviated accounts | 2015-06-09 | 30-09-2014 | £22,182 Cash |