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Nom	Lordswood Holdings LTD
Adresse	Unit 26 Lordswood Industria Revenge Road Boxley Kent ME5 8UD
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.	26 juillet 2020
Société Numéro de Registre	11716764 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels 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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Persons with Significant Control (2)

Source: Companies House

Launders, Kenneth John Status: Active Notified: 07/12/2018 Date of Birth: 01/1946 Nature of Control

Significant influence or control

Murrison, Philip Edward Status: Active Notified: 07/12/2018 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Launders, Kenneth John Chatham, Kent, England Status: Active Notified: 07/12/2018 Date of Birth: 01/1946 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Launders, Myra Jean Chatham, Kent, England Status: Active Notified: 07/12/2018 Date of Birth: 11/1947 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Murrison, Lesley Jean Chatham, Kent, England Status: Active Notified: 07/12/2018 Date of Birth: 09/1961 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Murrison, Philip Edward Chatham, Kent, England Status: Active Notified: 07/12/2018 Date of Birth: 06/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

M & L Paper LTD Status: Active Notified: 12/12/2020 Companies House Number: 05454505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lordswood Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)