CompaniesInTheUK

LATENT EDGE LTD

Company number 16671135 ·

Active

2 active / 1 ceased · persons with significant control

Ardlussa Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-23
Correspondence address
2, Maple Cottage, Free Street, Bishops Waltham, Southampton, SO32 1EE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12974324
Country registered
United Kingdom

Mr Jay Dilip Lakhani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-12-23
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
2 Maple Cottage, Free Street, Bishops Waltham, Southampton, SO32 1EE, England

Mr Henry James Mayell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-26
Ceased on
2025-12-23
Date of birth
July 1998
Nationality
British
Country of residence
England
Correspondence address
2 Maple Cottage, Free Street, Bishops Waltham, Southampton, SO32 1EE, England