Lrg Heatwise Ltd is a private limited company located at Unit 4 Laureens Walk, Neville Road, Rottingdean BN2 7HG. Incorporated on 2022-04-19, this 2-year-old company is run by 3 directors and 1 secretary.
Director Lee W., appointed on 19 April 2022. Director Jordan P., appointed on 19 April 2022. Director Luke G., appointed on 19 April 2022.
Changing the topic to secretaries, we can mention: Lee W., appointed on 03 November 2022.
The company is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220). According to Companies House data there was a name change on 2023-02-21 and their previous name was Lrg Renewables Limited.
The latest confirmation statement was filed on 2023-04-18 and the deadline for the subsequent filing is 2024-05-02.
| Office Address | Unit 4 Laureens Walk |
| Office Address2 | Neville Road |
| Town | Rottingdean |
| Post code | BN2 7HG |
| Country of origin | United Kingdom |
| Registration Number | 14052421 |
| Date of Incorporation | Tue, 19th Apr 2022 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 19th Jan 2024 (101 days after) |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Secretary
Appointed: 03 November 2022
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Lee W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Luke G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jordan P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee W.
| Notified on | 19 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke G.
| Notified on | 19 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jordan P.
| Notified on | 19 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Lrg Renewables | February 21, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 18th, January 2024 |
accounts | Free Download (2 pages) |
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