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Nom	Lefa Enterprises Limited
Adresse	Hillborough Business Park Unit C3 Office Sweechbridge Road Herne Bay CT6 6TE
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.	4 novembre 2019
Company Register Address	Numeric House Sidcup DA15 7BY
Société Numéro de Registre	02652973 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Companies Controlled by This Company
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Officers (5)

Source: Companies House

Arthur, Edward Henry Sidcup, England Status: Active Notified: 25/10/2011 Date of Birth: 02/1981 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

O'Doherty, Jean Crichton Blackheath, London Status: Active Notified: 20/08/1992 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Doherty, William Benedict Sidcup, England Status: Active Notified: 25/10/2011 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Doherty, William Martin Benedict Sidcup, England Status: Active Notified: 01/11/2013 Role: Secretary

Prosser, Esther Maud Southborough Common, Tunbridge Wells, Kent Status: Active Notified: 20/08/1992 Date of Birth: 02/1946 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Lefa Hillborough LTD Status: Active Notified: 29/12/2020 Companies House Number: 13100660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lefa Investments LTD Status: Active Notified: 05/01/2021 Companies House Number: 13113638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lefa Print & Allied Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: 00734238 Nature of Control

Ownership of shares - 75% or more

Odelay Films Limited Status: Ceased Notified: 31/12/2018 Ceased: 01/12/2022 Companies House Number: 06247176 Nature of Control

Significant influence or control

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Lefa Enterprises Limited

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Officers (5)

Companies Controlled by This Company (4)