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Nom

LCM UK Services LTD

Adresse
98 Milborough Crescent
London
SE12 0RW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
2 septembre 2021
Company Register Address 56 Dorville Road
London
SE12 8EB
Société Numéro de Registre 09177996 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)42120 - Construction de voies ferrées de surface et souterraines
42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Maya Rail Services LTD
  • KYC Check
    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 (2)

    Source: Companies House
    Socola, Lucian Status: Active Notified: 06/04/2016 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Socola, Corina-Elena Status: Ceased Notified: 01/02/2019 Ceased: 25/11/2022 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Socola, Lucian Nicu London, England Status: Active Notified: 15/08/2014 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British