LIQUID WATERPROOFING SOLUTIONS LTD

LIQUID WATERPROOFING SOLUTIONS LTD is an active private limited company, incorporated on 2 February 2017. The nature of the business is Roofing activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. LIQUID WATERPROOFING SOLUTIONS LTD previously had the company name LONDON ROOF REPAIR LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	02/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43910 - Roofing activities

Company Name History

From 08/01/2018 onwards:

LIQUID WATERPROOFING SOLUTIONS LTD

Prior to 08/01/2018:

LONDON ROOF REPAIR LTD

Directors

(The company's officers)

MR GRANT SMITH

(~40 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2017

MRS SHELLIE JEAN SMITH

(~39 year old British national)

7 HOLLAND ROAD, TOTTON, SOUTHAMPTON, SO40 8JP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2022

MRS SHELLIE JEAN SMITH

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 01/01/2020

Shareholders

(Persons of Significant Control)

Mr Grant Smith

(~40 year old British national)

71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/02/2017

Mrs Shellie Jean Smith

(~39 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2020

Source: Companies House

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)