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Nom	LV Engineering LTD
Adresse	Laker Vent Engineering Ltd Lakers House North Road Ellesmere Port CH65 1BA
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.	7 décembre 2020
Company Register Name	LV Engineering Limited
Société Numéro de Registre	06993145 Show on Companies House
Accounts	group last accounts made up to 26 mars 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43290 - Autres travaux d'installation
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 (2)

Source: Companies House

GB Lv Parent Company Limited Status: Active Notified: 21/04/2023 Companies House Number: 14700083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Next Property Holding Company Limited Status: Ceased Notified: 20/04/2023 Ceased: 21/04/2023 Companies House Number: 14702081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ashe, John Edward Ellesmere Port, South Wirral Status: Active Notified: 05/04/2019 Date of Birth: 08/1954 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ashe, John Edward Ellesmere Port, South Wirral Status: Active Notified: 05/04/2019 Role: Secretary

Ventre, Michael North Road, Ellesmere Port, Please Select..., United Kingdom Status: Active Notified: 06/05/2011 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ventre, Paul North Road, Ellesmere Port, Please Select..., United Kingdom Status: Active Notified: 06/05/2011 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ventre, Thomas James Ellesmere Port, South Wirral Status: Active Notified: 01/12/2021 Date of Birth: 04/1982 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Ventre, Colin Ellesmere Port Status: Ceased Notified: 06/05/2011 Ceased: 06/08/2023 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Laker Vent Engineering Limited Status: Active Companies House Number: 02001095

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LV Engineering LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)