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LRG HEATWISE LTD

Company number 14052421

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Lee James Wilkinson Active

Correspondence address
4-6 Octagon Offices, Waterfront, Brighton Marina Village, Brighton, Brighton And Hove, United Kingdom, BN2 5WB
Notified on
19 April 2022
Date of birth
September 1980
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHISNALL COMER ISMAIL & CO ACSP has confirmed that they have verified the identity of Lee James Wilkinson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 December 2025.

CHISNALL COMER ISMAIL & CO ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Jordan Carl Payne Active

Correspondence address
4-6 Octagon Offices, Waterfront, Brighton Marina Village, Brighton, Brighton And Hove, United Kingdom, BN2 5WB
Notified on
19 April 2022
Date of birth
August 1990
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHISNALL COMER ISMAIL & CO ACSP has confirmed that they have verified the identity of Jordan Carl Payne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 February 2026.

CHISNALL COMER ISMAIL & CO ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Luke Kieran Garner Active

Correspondence address
4-6 Octagon Offices, Waterfront, Brighton Marina Village, Brighton, Brighton And Hove, United Kingdom, BN2 5WB
Notified on
19 April 2022
Date of birth
May 1987
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHISNALL COMER ISMAIL & CO ACSP has confirmed that they have verified the identity of Luke Kieran Garner to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 December 2025.

CHISNALL COMER ISMAIL & CO ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors