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Nom

Heron Lodge LTD
Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
Company Register Name Heron Lodge Limited
Société Numéro de Registre 08294585 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Sharp, Antony Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Sharp, Beverley Ann Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 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 and remove directors
    •

    Officers (3)

    Source: Companies House
    Sharp, Antony First Floor, London, England Status: Active Notified: 15/11/2012 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Sharp, Beverley First Floor, London, England Status: Active Notified: 15/11/2012 Role: Secretary
    Sharp, Beverley Ann First Floor, London, England Status: Active Notified: 10/12/2012 Date of Birth: 04/1970 Occupation: Company Secretary/director Role: Director Country of Residence: Northern Ireland Nationality: British