Next Generation Rooflights Ltd

Active13865118 Private limited company
Incorporated
21 January 2022 (4 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Latvian
Born January 1988 (38)
Director · Appointed 27 October 2026
British
Born June 1989 (37)
Officer history (1 former)
27 October 2026
Appointed Springis, Dainis as Director
27 October 2026
Appointed Lascelles, John William as Director
27 October 2026
Resigned Wells, Edward Arthur as Director
21 January 2022
Appointed Wells, Edward Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08429446
Former controllers (2)
29 March 2023
Ceased Edward Arthur Wells — Owns 75–100% of shares
14 November 2022
Ceased Gavin Stuart Hutton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Next Gen Rooflights Limited Owns 75–100% of shares
Next Generation Rooflights Ltd This company Owns 75–100% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2023 2024 2025 £3 £3 £3
Balance sheet detail
202520242023
Cash£3£3£3
Net Assets£3£3£3
Shareholder Funds£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
28 October 2026Appointment of a director
28 October 2026Termination of appointment of a director

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