TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

LC and SW Holding Limited

Adresse
The Hive
51 Lever Street
Manchester
M1 1FN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 janvier 2020
Société Numéro de Registre 12070890 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • V7 Trades LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Clarke Property & Homes Ltd Status: Active Notified: 04/07/2023 Companies House Number: 12489875 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Clarke, Liam David Status: Active Notified: 04/07/2023 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Whiston Holdings Limited Status: Active Notified: 04/07/2023 Companies House Number: 14276710 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Whiston, Steven Ian Status: Active Notified: 26/06/2019 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Jones, Keith Status: Ceased Notified: 26/06/2019 Ceased: 02/11/2022 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Whiston Investments Ltd Status: Ceased Notified: 04/07/2023 Ceased: 04/07/2023 Companies House Number: 13061391 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Clarke, Liam David 51 Lever Street, Manchester, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whiston, Steven Ian Manchester, England Status: Active Notified: 26/06/2019 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British