LRG HEATWISE LTD

4-6 OCTAGON OFFICES WATERFRONT, BRIGHTON MARINA VILLAGE, BRIGHTON  BN2 5WB
  • Active
  • Private Limited Company
  • Company No. 14052421
  • Last Updated: 01 Mar 2024

Company Profile

LRG HEATWISE LTD was incorporated on Tuesday, April 19, 2022 as a Private Limited Company with registered address in BRIGHTON. LRG HEATWISE LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 2 years 5 months and 11 days.

Name LRG HEATWISE LTD
Company number 14052421
Company type Private Limited Company
Incorporation date 19 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 4-6 OCTAGON OFFICES WATERFRONT
BRIGHTON MARINA VILLAGE
BRIGHTON
BN2 5WB
Country Of Origin UNITED KINGDOM

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
Mr Lee James Wilkinson Nationality: British Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jordan Carl Payne Nationality: British Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Luke Kieran Garner Nationality: British Dates: Tuesday, April 19, 2022 - present
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 DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (122 days left)
Latest accounts 30 April 2023
Next confirmation statement due 17 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LRG HEATWISE LTD.

Previous Names

Name Change Date
LRG HEATWISE LTD 19 Apr 2022
LRG RENEWABLES LIMITED 21 Feb 2023