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Nom

Linfield Construction LTD

Adresse
Lindhill House
Knap Close
Letchworth Garden City
Hertfordshire
SG6 1AQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 octobre 2019
Company Register Name Linfield Construction Limited
Company Register Address 51 New Cavendish Street
London
W1G 9TG
Société Numéro de Registre 10703535 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • H C Southern LTD
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    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 (4)

    Source: Companies House
    gb-flag GB Andmor Holdings Ltd Status: Active Notified: 16/04/2019 Companies House Number: 11950108 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-flag GB Lindhill Properties Limited Status: Active Notified: 28/03/2019 Companies House Number: 11334740 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%
  • Chisholm, Stewart Alexander Status: Ceased Notified: 04/04/2018 Ceased: 28/03/2019 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Spw Directors Limited Status: Ceased Notified: 03/04/2017 Ceased: 04/04/2018 Companies House Number: 05461155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Andrews, David Jon Letchworth, Herts, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzpatrick, Lee London, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Steven Paul Letchworth, Herts, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ttakoushis, Sophie Kathy Maria London, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 08/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British