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Nom	L & G Utilities LTD
Adresse	7 Oak Crescent Chilton Co. Durham DL17 0EL
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.	24 août 2021
Société Numéro de Registre	07327155 Show on Companies House
Statut de Société	actif
Fondé	27 juillet 2010
Accounts	UNAUDITED ABRIDGED next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	35220 - Distribution de combustibles gazeux par conduites
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 (3)

Source: Companies House

GB Lgt Property Investments Limited Status: Active Notified: 27/07/2021 Companies House Number: 09606259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thistlethwaite, Gemma Louise Status: Active Notified: 06/04/2016 Date of Birth: 04/1982 Nature of Control

Significant influence or control

Thistlethwaite, Lee Status: Active Notified: 06/04/2016 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Thistlethwaite, Gemma Louise Chilton, Ferryhill, County Durham, England Status: Active Notified: 27/07/2010 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Thistlethwaite, Lee Chilton, Ferryhill, County Durham, England Status: Active Notified: 27/07/2010 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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L & G Utilities LTD

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Persons with Significant Control (3)

Officers (2)