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Nom	Lspc Holdings Limited
Adresse	Unit 1 Shannon Commercial Centre Beverley Way New Malden KT3 4PT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 août 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 mars 2017
Company Register Address	James House Poole BH15 1QG
Société Numéro de Registre	09800868 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 (1)

Source: Companies House

Smith, Jamie Lawrence John Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Neethling, David Andrew Poole, Dorset, United Kingdom Status: Active Notified: 07/07/2020 Date of Birth: 12/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: Polish

Neethling, David Andrew Poole, Dorset, United Kingdom Status: Active Notified: 09/09/2022 Role: Secretary

Smith, Caroline Poole, Dorset, United Kingdom Status: Active Notified: 10/03/2016 Role: Secretary

Smith, Jamie Lawrence Poole, Dorset, United Kingdom Status: Active Notified: 14/03/2016 Role: Secretary

Smith, Jamie Lawrence John Poole, Dorset, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB London Swimming Pool Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07274058 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lspc Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)