WATERGLOW LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

WATERGLOW LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
WATERGLOW LIMITED was incorporated 23 years ago on 11/05/2000 and has the registered number: 03990944. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

WATERGLOW LIMITED - LUTTERWORTH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 2 ELIZABETHAN HOUSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THOMAS LAMONT Apr 1951 British Director 2000-06-21 CURRENT
MISS GEMMA MARY LAMONT Nov 1979 British Director 2022-03-15 CURRENT
MR ADRIAN THOMAS LAMONT Feb 1982 British Director 2022-03-15 CURRENT
GEMMA MARY GEORGE Nov 1979 British Director 2004-04-05 UNTIL 2009-04-06 RESIGNED
ANDREW JAMES PATRICK DUNN Dec 1957 British Director 2009-06-24 UNTIL 2023-11-13 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 2000-05-11 UNTIL 2000-05-11 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 2000-05-11 UNTIL 2000-05-11 RESIGNED
SUSAN MARY LAMONT May 1954 Secretary 2000-06-21 UNTIL 2009-04-06 RESIGNED
MR ANDREW DUNN British Secretary 2009-04-06 UNTIL 2023-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Thomas Lamont 2016-09-01 4/1951 Lutterworth   Leicestershire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSE OF CARDS LIMITED WATERDALE Dissolved... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Waterglow Limited - Filleted accounts 2023-06-24 30-09-2022 £22,401 equity
Waterglow Limited - Filleted accounts 2021-06-19 30-09-2020 £25,066 equity
Waterglow Limited - Filleted accounts 2020-06-23 30-09-2019 £3,657 equity
Waterglow Limited - Filleted accounts 2019-06-25 30-09-2018 £-23,808 equity
Waterglow Limited - Filleted accounts 2018-06-27 30-09-2017 £-67,779 equity
Waterglow Limited - Filleted accounts 2017-05-27 30-09-2016 £-57,313 equity
Waterglow Limited - Abbreviated accounts 2016-06-29 30-09-2015 £28,803 Cash
Waterglow Limited - Abbreviated accounts 2015-06-09 30-09-2014 £22,182 Cash

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