Toutes les informations sur:

Nom	Lake Point Limited
Adresse	5 New Park House Peel Hall Business Village Peel Road Blackpool FY4 5JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01554586 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	98000 Residents property management
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (10)

Source: Companies House

Ashton, John William Peel Road, Blackpool, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bell, Alison Margaret Lytham St. Annes, England Status: Active Notified: 25/05/2022 Date of Birth: 05/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Brook, Christopher Paul Peel Road, Blackpool, United Kingdom Status: Active Notified: 14/05/2024 Role: Secretary

Buglass, Ian Robert Lytham St. Annes, Lancashire Status: Active Notified: 24/04/1998 Date of Birth: 08/1952 Role: Secretary Nationality: British

Delaney, Richard Brian Lytham St. Annes, Lancashire Status: Active Notified: 03/08/2010 Date of Birth: 01/1928 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hirst, Jane Elizabeth Peel Road, Blackpool, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Psychotherapist Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Ian Richard Granville Lytham St Annes, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Briggs, Jane Margaret Lytham St. Annes, England Status: Ceased Notified: 18/05/2023 Ceased: 12/12/2023 Date of Birth: 05/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Clark, Donald Hayden Lytham St. Annes, England Status: Ceased Notified: 19/08/2021 Ceased: 15/05/2024 Date of Birth: 06/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Corless, Patricia Ann Lytham St. Annes, England Status: Ceased Notified: 18/05/2023 Ceased: 12/12/2023 Date of Birth: 07/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Lake Point Limited

Quick access

Officers (10)