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Lamotte Europe Limited

Lamotte Europe Limited is an active company incorporated on 17 January 2013 with the registered office located in Leamington Spa, Warwickshire. Lamotte Europe Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08364850
Private limited company
Age
12 years
Incorporated 17 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (10 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • American • Lives in United States • Born in May 1974
Director • British • Lives in UK • Born in May 1960
Director • President And Chief Executive Officer (AHT) • American • Lives in United States • Born in Mar 1969
Director • American • Lives in United States • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lamotte UK Limited
Dennis Schmidt, Craig Kingery, and 2 more are mutual people.
Active
Sword Scientific Limited
Bruce William Draper is a mutual person.
Active
Bruceydotcom Limited
Bruce William Draper is a mutual person.
Active
Sword Solutions Limited
Bruce William Draper is a mutual person.
Dissolved
European Aqua Group Limited
Bruce William Draper is a mutual person.
Dissolved
Aqua World Wood Pools LLP
Bruce William Draper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.49K
Increased by £926 (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£774.01K
Decreased by £527.37K (-41%)
Total Liabilities
-£376.57K
Decreased by £617.82K (-62%)
Net Assets
£397.44K
Increased by £90.45K (+29%)
Debt Ratio (%)
49%
Decreased by 27.76% (-36%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Mr Darin Gleason Appointed
1 Year 1 Month Ago on 18 Oct 2024
Craig Kingery Resigned
1 Year 1 Month Ago on 18 Oct 2024
Robert Patterson (PSC) Appointed
1 Year 1 Month Ago on 16 Oct 2024
Mayhap Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 29 Aug 2024
Mr Scott Amsbaugh Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mr Craig Kingery Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mr Dennis Schmidt Appointed
1 Year 2 Months Ago on 29 Aug 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 18 Mar 2024
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 28 Jan 2025
Termination of appointment of Craig Kingery as a director on 18 October 2024
Submitted on 11 Dec 2024
Appointment of Mr Darin Gleason as a director on 18 October 2024
Submitted on 11 Dec 2024
Second filing for the cessation of Mayhap Holdings Limited as a person with significant control
Submitted on 26 Nov 2024
Notification of Robert Patterson as a person with significant control on 16 October 2024
Submitted on 21 Oct 2024
Cessation of Mayhap Holdings Limited as a person with significant control on 29 August 2024
Submitted on 21 Oct 2024
Appointment of Mr Dennis Schmidt as a director on 29 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Craig Kingery as a director on 29 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Scott Amsbaugh as a director on 29 August 2024
Submitted on 10 Sep 2024
Repayment History
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