LATCHMERE HEATING LIMITED
LATCHMERE HEATING LIMITED is an active private limited company, incorporated on 29 June 2017. The nature of the business is Other building completion and finishing. The company's registered office is on Lower Guildford Road, Woking. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. LATCHMERE HEATING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10841653 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 209B, LANSBURY ESTATE 102 LOWER GUILDFORD ROAD |
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Address Line 2 | KNAPHILL |
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Post Town | WOKING |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU21 2EP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | 28/06/2023 |
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Return
Next Due Date | 27/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
LATCHMERE HEATING LIMITED
Directors
(The company's officers)
MR PAUL MANSELL
(~38 year old British national)
UNIT 209B, LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2017
MR SEAN PENYCATE
(~38 year old British national)
UNIT 209B, LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2017
MR SOPHIE MUSK
UNIT 209B, LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, UNITED KINGDOM
Appointed on 29/06/2017
Shareholders
(Persons of Significant Control)
Mr Paul Mansell
(~38 year old British national)
Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/06/2017
Mr Sean Penycate
(~38 year old British national)
Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/06/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LATCHMERE HEATING LIMITED: Maps
Maps show the location of the postcode of the registered office, GU21 2EP.
Map of LATCHMERE HEATING LIMITED at local scale
Map of LATCHMERE HEATING LIMITED at district scale
More Companies in GU21 2EP
Other companies with registered offices in GU21 2EP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)