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Lat Water Limited, Thatcham

Lat Water Limited is a private limited company. Formerly, it was called Solaquagen International Limited (changed on 2018-02-14). Situated at Unit 1 Rivermead Business Park, Pipers Way, Thatcham RG19 4EP, this 9 years old business was incorporated on 2015-02-03 and is categorised as "water collection, treatment and supply" (Standard Industrial Classification code: 36000).
4 directors can be found in this firm: Christopher S. (appointed on 24 May 2022), Hongbiao W. (appointed on 22 June 2016), Mark H. (appointed on 03 February 2015). Moving on to the secretaries (1 in total), we can name: Jennifer W. (appointed on 03 February 2015).
About
Name: Lat Water Limited
Number: 09420392
Incorporation date: 2015-02-03
End of financial year: 31 December
 
Address: Unit 1 Rivermead Business Park
Pipers Way
Thatcham
RG19 4EP
SIC code: 36000 - Water collection, treatment and supply
Company staff
People with significant control
Iw Capital Nominee Limited
28 April 2021
Address 42 Bruton Place, London, W1J 6PA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08783394
Nature of control: 25-50% voting rights
25-50% shares
Sfc Nominees Limited
19 March 2021 - 28 April 2021
Address C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street, London, W1W 8EA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10836528
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark H.
23 November 2016 - 28 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ew Cap Ltd
8 May 2020 - 19 March 2021
Address Sheaves Jeffries Road West Horsley, Leatherhead, Surrey, KT24 6EN, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10927642
Nature of control: 25-50% voting rights
25-50% shares
Hongbiao W.
23 November 2016 - 4 April 2019
Nature of control: significiant influence or control
right to appoint and remove directors
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 118,811 124,734 119,877 142,471 1,665,804 1,446,929 3,601,802 2,049,241
Fixed Assets 99,582 94,484 81,930 64,298 487,297 430,975 834,650 828,134
Total Assets Less Current Liabilities -6,427 -8,211 -91,964 -74,502 2,098,670 1,416,325 4,116,117 2,658,115
Shareholder Funds -49,810 - - - - - - -

The target date for Lat Water Limited confirmation statement filing is 2024-05-23. The last confirmation statement was submitted on 2023-05-09. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Iw Capital Nominee Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Bruton Place, W1J 6PA London. Sfc Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 50 Eastcastle Street, W1W 8EA London. Mark H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts 		Free Download (10 pages)

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