OpenCompanies

Latent Edge Ltd

Company number
16671135
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2025
Nature of business
Business and domestic software development
Information technology consultancy activities
Other activities of employment placement agencies
Temporary employment agency activities

Registered office

2 Maple Cottage Free Street
Bishops Waltham
Southampton
SO32 1EE

Officers

NameRoleAppointedResigned
MAYELL, Henry James Director 26 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Henry James Mayell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2025 23 Dec 2025
Ardlussa Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Dec 2025
Mr Jay Dilip Lakhani Ownership Of Shares 25 To 50 Percent 23 Dec 2025

Connections

Owned by

Latent Edge Ltd → Ardlussa Holdings Ltd

Companies at the same address

Data