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Nom	LRG Online Limited
Adresse	22 Charterhouse Square London EC1M 6DX
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.	8 mars 2020
Société Numéro de Registre	06264879 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
Noms Précédents	White Digital Limited Seoptimise Limited
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 (5)

Source: Companies House

GB Lifestyle Retail Group Limited Status: Active Notified: 22/10/2020 Companies House Number: 11272656 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%

GB Found Group Limited Status: Ceased Notified: 16/08/2018 Ceased: 28/02/2020 Companies House Number: 10269482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Griffin, Christopher Status: Ceased Notified: 22/10/2020 Ceased: 11/06/2021 Date of Birth: 07/1969 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%

GB Lifestyle Retail Group Limited Status: Ceased Notified: 28/02/2020 Ceased: 22/10/2020 Companies House Number: 11272656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tofts, Stuart Paul Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Date of Birth: 04/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Beighton, Nick London, England Status: Active Notified: 21/09/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Sebastian Christopher London, England Status: Active Notified: 11/06/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffin, Christopher London, England Status: Active Notified: 02/03/2020 Date of Birth: 07/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Purt, Matthew Adrian Timothy London, England Status: Active Notified: 02/03/2020 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharma, Ravi London, England Status: Active Notified: 11/06/2021 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Iain London, England Status: Ceased Notified: 11/06/2021 Ceased: 11/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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LRG Online Limited

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Persons with Significant Control (5)

Officers (6)