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Nom	Lubenham 1 Limited
Adresse	Lowesby Hall Lowesby Road Lowesby Leicester LE7 9DD
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.	5 novembre 2018
Company Register Address	The Mills Ashby De La Zouch DE1 2RJ
Société Numéro de Registre	11615834 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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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Officers (8)

Source: Companies House

Ags Services Limited, Birmingham, United Kingdom Status: Active Notified: 10/10/2018 Role: Secretary

Carley, Sarah Elizabeth Derby, England Status: Active Notified: 10/10/2018 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Norman, David Derby, England Status: Active Notified: 18/12/2023 Role: Secretary

Wilson, David William Derby, England Status: Active Notified: 10/10/2018 Date of Birth: 12/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, James David Derby, England Status: Active Notified: 10/10/2018 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Richard William Henry Derby, England Status: Active Notified: 10/10/2018 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Robert Edward Charles Derby, England Status: Active Notified: 10/10/2018 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Ags Services Limited Barlows Road, Birmingham, United Kingdom, B15 2PL Status: Ceased Notified: 10/10/2018 Ceased: 18/12/2023 Role: Corporate-Secretary Companies House Number: 10208366

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Lubenham 1 Limited

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Officers (8)