LAT WATER LIMITED - THATCHAM
Company Profile | Company Filings |
Overview
LAT WATER LIMITED is a Private Limited Company from THATCHAM ENGLAND and has the status: Active.
LAT WATER LIMITED was incorporated 9 years ago on 03/02/2015 and has the registered number: 09420392. The accounts status is SMALL and accounts are next due on 30/09/2024.
LAT WATER LIMITED was incorporated 9 years ago on 03/02/2015 and has the registered number: 09420392. The accounts status is SMALL and accounts are next due on 30/09/2024.
LAT WATER LIMITED - THATCHAM
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 RIVERMEAD BUSINESS PARK
THATCHAM
BERKSHIRE
RG19 4EP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOLAQUAGEN INTERNATIONAL LIMITED (until 14/02/2018)
SOLAQUAGEN INTERNATIONAL LIMITED (until 14/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HONGBIAO WANG | Dec 1963 | Chinese | Director | 2016-06-22 | CURRENT |
MR MARK CHRISTIAN HARDIMAN | Apr 1956 | British | Director | 2015-02-03 | CURRENT |
EW CAP LIMITED | Corporate Director | 2019-04-04 UNTIL 2019-09-17 | RESIGNED | ||
DR NITYALENDRA SINGH | Jul 1970 | British | Director | 2017-11-06 UNTIL 2021-12-10 | RESIGNED |
PROFESSOR PETER MOIR GUTHRIE | Feb 1951 | British | Director | 2015-02-03 UNTIL 2018-03-23 | RESIGNED |
EARTHWORM CAPITAL NOMINEES LIMITED | Corporate Director | 2019-09-17 UNTIL 2021-03-04 | RESIGNED | ||
MR CHRISTOPHER MICHAEL SOAMES | May 1983 | British | Director | 2022-05-24 UNTIL 2024-01-29 | RESIGNED |
MR CHRISTOPHER PETER MAYO CHAMPNESS | Mar 1946 | British | Director | 2015-02-03 UNTIL 2024-01-05 | RESIGNED |
JENNIFER MARGARET WHITBREAD | Secretary | 2015-02-03 UNTIL 2024-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iw Capital Nominee Limited | 2021-04-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sfc Nominees Limited | 2021-03-19 - 2021-04-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Ew Cap Ltd | 2020-05-08 - 2021-03-19 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark Christian Hardiman | 2016-11-23 - 2021-04-28 | 4/1956 | Aylesbury Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Hongbiao Wang | 2016-11-23 - 2019-04-04 | 12/1963 | Aylesbury Buckinghamshire |
Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LAT Water Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £1,139,919 Cash £1,159,869 equity |
LAT Water Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £2,520,457 Cash £2,570,062 equity |
LAT Water Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-05 | 31-12-2020 | £552,752 Cash £1,355,776 equity |
LAT Water Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-24 | 31-12-2019 | £1,637,817 Cash £2,089,805 equity |
LAT Water Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-05 | 31-12-2018 | £63,766 Cash £-129,002 equity |
LAT Water Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-14 | 31-12-2017 | £10,376 Cash £-122,964 equity |
Solaquagen International Ltd - Accounts to registrar - small 17.2 | 2017-09-15 | 31-12-2016 | £69,158 Cash £-358,003 equity |
Micro-entity Accounts - SOLAQUAGEN INTERNATIONAL LIMITED | 2016-06-24 | 31-12-2015 | £-49,810 equity |