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Nom	The Lancashire PUB and Restaurant Company Limited
Adresse	24 Chapel Street Ormskirk Lancashire L39 4QF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 juillet 2019
Société Numéro de Registre	11530797 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	The Lancashire PUB and Restaurant 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Speak, David Status: Active Notified: 10/07/2019 Date of Birth: 09/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coyle, David John Status: Ceased Notified: 22/08/2018 Ceased: 10/07/2019 Date of Birth: 07/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Speak, Iain Alexander Status: Ceased Notified: 19/06/2019 Ceased: 28/10/2022 Date of Birth: 09/1958 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%

Speak, Iain Alexander Status: Ceased Notified: 19/06/2019 Ceased: 28/10/2022 Date of Birth: 09/1958 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%

Officers (2)

Source: Companies House

Speak, David Wigan, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 09/1985 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Speak, Iain Alexander Burnley, Lancashire, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Brandreth House Limited Status: Active Notified: 25/09/2019 Companies House Number: 08390565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Cricketers (Ormskirk) LTD Status: Active Notified: 25/09/2019 Companies House Number: 08660924 Nature of Control

Significant influence or control

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The Lancashire PUB and Restaurant Company Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)