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Nom

LGA Management Limited
Adresse
26 Noel Street
London
W1F 8GY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 novembre 2019
Société Numéro de Registre 03795977 Show on Companies House
Noms Précédents
  • The Lisa Gorman Agency Limited
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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 (5)

    Source: Companies House
    gb-flag GB Wassall Holdings Limited Status: Active Notified: 15/03/2022 Companies House Number: 13943789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gorman, Lisa Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Date of Birth: 05/1967 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 Pfh Holdings Limited Status: Ceased Notified: 10/01/2019 Ceased: 01/09/2021 Companies House Number: 11390023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wassall, Glenn Richard Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Date of Birth: 03/1970 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%
    •
    Wassall, Glenn Richard Status: Ceased Notified: 01/09/2021 Ceased: 15/03/2022 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Shipman, Craig Lewis London, England Status: Active Notified: 24/03/2022 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wassall, Glenn Richard London, England Status: Active Notified: 25/06/1999 Date of Birth: 03/1970 Occupation: Agent Role: Secretary Nationality: British
    Wassall, Glenn Richard London, England Status: Active Notified: 25/06/1999 Date of Birth: 03/1970 Occupation: Agent Role: Director Country of Residence: England Nationality: British