Lat Water Limited (Companies House Registration Number 09420392) is a private limited company legally formed on 2015-02-03 in England. This business is registered at Unit 1 Rivermead Business Park, Pipers Way, Thatcham RG19 4EP. Changed on 2018-02-14, the previous name this enterprise used was Solaquagen International Limited. Lat Water Limited is operating under SIC code: 36000 which stands for "water collection, treatment and supply".
Company details
| Name | Lat Water Limited |
| Number | 09420392 |
| Date of Incorporation: | 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 |
Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Christopher S. (appointed on 24 May 2022), Hongbiao W. (appointment date: 22 June 2016), Mark H. (appointed on 03 February 2015). 1 secretary is there as well: Jennifer W. (appointed on 03 February 2015). The official register lists 5 persons of significant control, namely: Iw Capital Nominee Limited can be found at Bruton Place, W1J 6PA London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Sfc Nominees Limited can be found at 50 Eastcastle Street, W1W 8EA London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mark H. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts 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 | - | - | - | - | - | - | - |
People with significant control
| 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 |
| 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 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 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
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