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Nom	Austin Lebbon LTD
Adresse	The Ivy House 1 Folly Lane Petersfield GU31 4AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12682468 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 71111 - Activités d'architecture
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Austin, Michael Charles Status: Active Notified: 19/06/2020 Date of Birth: 03/1979 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

Lebbon, James Andrew Status: Active Notified: 19/06/2020 Date of Birth: 09/1988 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

Officers (2)

Source: Companies House

Austin, Michael Charles Petersfield, England Status: Active Notified: 19/06/2020 Date of Birth: 03/1979 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Lebbon, James Andrew Petersfield, England Status: Active Notified: 19/06/2020 Date of Birth: 09/1988 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Austin Lebbon Architecture Limited Status: Active Notified: 12/03/2021 Companies House Number: 13262906 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Austin Lebbon Construction Limited Status: Active Notified: 12/03/2021 Companies House Number: 13264576 Nature of Control