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Nom	Lomcon Investments LTD
Adresse	2 Westcoombe Avenue London Greater London SW20 0RQ
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.	20 février 2018
Company Register Address	Ground Floor Marlborough House Englefield Green N3 2SZ
Société Numéro de Registre	10408292 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control (4)

Source: Companies House

Lombaard, Pierre Status: Active Notified: 18/08/2022 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lombard, Stephan Stebastian Status: Active Notified: 16/09/2021 Date of Birth: 09/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lombard, Lizelle Status: Ceased Notified: 03/10/2016 Ceased: 16/09/2021 Date of Birth: 04/1976 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 Thinkgiraffe Consultancy Ltd Status: Ceased Notified: 03/10/2016 Ceased: 01/10/2022 Companies House Number: 06084413 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Lombaard, Pierre De Villers Englefield Green, Surrey, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lombard, Stephan Stebastian Englefield Green, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thinkgiraffe Consultancy Ltd, London, England Status: Active Notified: 03/10/2016 Role: Secretary

Companies Controlled by This Company (4)

22 Hartley JV LTD Status: Active Notified: 16/08/2021 Companies House Number: 13567458 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB RH20 SPV LTD Status: Active Notified: 16/09/2021 Companies House Number: 11493636 Nature of Control

Ownership of shares - 75% or more

GB Four Property Group (Sharman House) Limited Status: Ceased Notified: 05/05/2020 Ceased: 27/09/2023 Companies House Number: 12585940 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%

Right to appoint and remove directors

GB Oakfield GU21 LTD Status: Ceased Notified: 07/03/2017 Ceased: 07/03/2020 Companies House Number: 10656412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

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Lomcon Investments LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (4)