Latent Heat Limited. net worth, address, company information. Free

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Latent Heat Limited (reg no SC271601) is a private limited company incorporated on 2004-08-04 in United Kingdom. The company has its registered office at The Signal Box, 5 Appin Lane, Edinburgh EH14 1JL. Latent Heat Limited operates SIC code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Latent Heat Limited
Number	SC271601
Date of Incorporation:	Wed, 4th Aug 2004
End of financial year:	31 July
Address:	The Signal Box, 5 Appin Lane, Edinburgh, EH14 1JL
SIC code:	43220 - Plumbing, heat and air-conditioning installation

As for the 1 managing director that can be found in the aforementioned firm, we can name: Hugh E. (in the company from 04 August 2004). The Companies House lists 1 person of significant control - Hugh E., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	28,709	19,629	47,353	47,923	53,325	44,122	58,561	95,556	65,031	105,309	86,825	146,538
Total Assets Less Current Liabilities	-122,685	-155,023	-147,540	-177,227	-213,902	-230,653	-263,179	85,578	51,111	69,234	2,671	-304,517
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-	-	-147,540	-177,227	-213,902	-	-	-	-	-	-	-
Tangible Fixed Assets	6,870	3,310	1,182	590	1,558	-	-	-	-	-	-	-

People with significant control

Hugh E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 25th November 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 25th November 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 25th November 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 29th, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 25th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 30th, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 25th November 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 1st November 2020 filed on: 13th, November 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st November 2020 director's details were changed filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th August 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from The Studio Box 5 Appin Lane Edinburgh EH14 1JL United Kingdom on 24th July 2020 to The Signal Box 5 Appin Lane Edinburgh EH14 1JL filed on: 24th, July 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 4th August 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 2 Buckstane Park Edinburgh EH10 6PA on 20th June 2019 to The Studio Box 5 Appin Lane Edinburgh EH14 1JL filed on: 20th, June 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 20th June 2019 filed on: 20th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 20th June 2019 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 4th August 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 4th August 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 4th August 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 4th August 2015 filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 5th August 2014 filed on: 20th, August 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 4th August 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 28th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 4th August 2013 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 1st, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 4th August 2012 filed on: 31st, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 26th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 4th August 2011 filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 4th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 4th August 2010 filed on: 13th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 28th, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 13th August 2009 with complete member list filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 1st, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 26th September 2008 with complete member list filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 12th, June 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 14th August 2007 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 14th August 2007 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/07/07 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 2nd, July 2007 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/07/07 filed on: 2nd, July 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2006 filed on: 2nd, July 2007 \| accounts	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, August 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 5th, June 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 5th, June 2006 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 19th August 2005 with complete member list filed on: 19th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 19th August 2005 with complete member list filed on: 19th, August 2005 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 4th, August 2004 \| incorporation	Free Download (17 pages)
(288b) On 4th August 2004 Secretary resigned filed on: 4th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, August 2004 \| incorporation	Free Download (17 pages)
(288b) On 4th August 2004 Secretary resigned filed on: 4th, August 2004 \| officers	Free Download (1 page)

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