LAT WATER LIMITED
In Administration
General Information
NAME
LAT WATER LIMITED
COMPANY NUMBER
09420392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
03/02/2015
(9 years and 9 months old)
WEBSITE
www.latwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/02/2015
14/02/2018
SOLAQUAGEN INTERNATIONAL LIMITED
LONDON
WC1R 5EF
Telephone: 01635814410
TPS: No
3 Field Court
LONDON
WC1R 5EF
Unit 1
Rivermead Business Park
Pipers Way
Thatcham, Berkshire
RG19 4EP
Telephone: 635900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | Christopher Michael Soames (927085866) has left the board |
| 22/01/2024 | Jennifer Margaret Whitbread (919466538) has left the board |
| 22/01/2024 | Christopher Peter Mayo Champness (906864486) has left the board |
Credit Risk Overview
Want to learn more about LAT WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAT WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAT WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2015 - Present (9 years and 9 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2016 - Present (8 years and 5 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2015 - 23/03/2018 (3 years and 1 months) Born in Feb 1951 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
03/02/2015 - Present (9 years and 9 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
03/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | Christopher Michael Soames (927085866) has left the board |
| 22/01/2024 | Jennifer Margaret Whitbread (919466538) has left the board |
| 22/01/2024 | Christopher Peter Mayo Champness (906864486) has left the board |
| 05/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 26/05/2022 | New Board Member Christopher Michael Soames (927085866) Appointed |
| 25/05/2022 | New Confirmation Statement filed |
| 15/12/2021 | Nityalendra Singh (919439832) has left the board |
| 09/06/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 25/09/2019 | EARTHWORM CAPITAL NOMINEES LIMITED (926245962) has left the board |
| 25/09/2019 | New Board Member EARTHWORM CAPITAL NOMINEES LIMITED (926256966) Appointed |
| 19/09/2019 | EW CAP LIMITED (925456248) has left the board |
| 19/09/2019 | New Board Member EARTHWORM NOMINEES LIMITED (926245962) Appointed |
| 01/07/2019 | EW CAP LIMITED (925968290) has left the board |
| 01/07/2019 | New Board Member EW CAP LIMITED (925456248) Appointed |
| 24/06/2019 | New Board Member EW CAP LIMITED (925968290) Appointed |
| 07/06/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 04/04/2018 | Peter Moir Guthrie (904487559) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Nityalendra Singh (919439832) Appointed |
| 19/09/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 04/12/2016 | New Annual Return filed |
| 18/08/2016 | New Board Member Hongbiao Wang (921229108) Appointed |
| 28/06/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 19/02/2015 | New Annual Return filed |
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