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 - THATCHAM

This company is listed in the following categories:
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)

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

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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

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