LAT WATER LIMITED
3 FIELD COURT, GRAYS INN, LONDON WC1R 5EF- In Administration
- Private Limited Company
- Company No. 09420392
- Last Updated: 01 Mar 2024
Company Profile
LAT WATER LIMITED was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in LONDON. LAT WATER LIMITED has the status: In Administration and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 10 years and 20 days.
| Name | LAT WATER LIMITED |
|---|---|
| Company number | 09420392 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2015 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FIELD COURT GRAYS INN LONDON WC1R 5EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iw Capital Nominee Limited Bruton Place, W1J 6PA |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sfc Nominees Limited 50 Eastcastle Street, W1W 8EA |
Dates: Friday, March 19, 2021 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ew Cap Ltd West Horsley, KT24 6EN |
Dates: Friday, May 8, 2020 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hongbiao Wang Nationality: Chinese |
Dates: Wednesday, November 23, 2016 - Thursday, April 4, 2019
right to appoint and remove directors
significant influence or control as firm
|
| Mr Mark Christian Hardiman Nationality: British |
Dates: Wednesday, November 23, 2016 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LAT WATER LIMITED | 03 Feb 2015 |
| SOLAQUAGEN INTERNATIONAL LIMITED | 14 Feb 2018 |