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Nom	LGA Developments Limited
Adresse	Springfield House Oakfield Road Gosforth NE3 4HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09507314 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Crossco (1398) 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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Reece, Alistair Richard Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reece, John Peter Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/06/2015 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reece, Lauren Catherine Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reece, Susan Elizabeth Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/06/2015 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Altoria Holdings Limited Status: Active Notified: 28/07/2022 Companies House Number: 11122966 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%

Right to appoint and remove directors

GB RR Projects Limited Status: Active Notified: 19/08/2019 Companies House Number: 12110255 Nature of Control