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Nom	Fitzpatrick Construction UK Limited
Adresse	Unit A 18 Western Gateway London E16 1BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05319136 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	LSM Developments Limited
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 (1)

Source: Companies House

Fitzpatrick, Lucy Ann Bewley Status: Active Notified: 01/12/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Fitzpatrick, Brian Joseph London, United Kingdom Status: Active Notified: 20/06/2011 Date of Birth: 10/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Hoang, Noreen London Status: Active Notified: 25/09/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Rance, Michele London Status: Active Notified: 25/09/2024 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Hoang, Noreen London Status: Ceased Notified: 09/03/2019 Ceased: 24/09/2024 Role: Secretary

Companies Controlled by This Company (4)

GB Erskine Estates & Properties Limited Status: Active Notified: 25/08/2016 Companies House Number: 02962509 Nature of Control

Ownership of shares - 75% or more

Evets (Chelmsford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08869854 Nature of Control

Ownership of shares - 75% or more

Fitzpatrick Construction LTD Status: Active Notified: 06/04/2016 Companies House Number: 05721247 Nature of Control

Ownership of shares - 75% or more

Hadston Southwark Limited Status: Ceased Notified: 01/05/2017 Ceased: 19/12/2018 Companies House Number: 09572392 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Fitzpatrick Construction UK Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)