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Nom	LB Housing LTD
Adresse	24 Pines Avenue Worthing BN14 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15049164 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 août 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (12)

Source: Companies House

Assets Ltd, Blake Status: Active Notified: 02/10/2023 Date of Birth: 05/2023 Nature of Control

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

Group Ltd, Lion Status: Active Notified: 02/10/2023 Date of Birth: 02/2019 Nature of Control

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

GB Blake Assets Ltd Status: Ceased Notified: 04/08/2023 Ceased: 29/09/2023 Companies House Number: 14907167 Nature of Control

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

Blake, Dominic Status: Ceased Notified: 29/09/2023 Ceased: 02/10/2023 Date of Birth: 04/1995 Nature of Control

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

Blake, Dominic Status: Ceased Notified: 04/08/2023 Ceased: 15/09/2023 Date of Birth: 04/1995 Nature of Control

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

Blake, Dominic Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Date of Birth: 04/1995 Nature of Control

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

Boyce, Sean Status: Ceased Notified: 04/08/2023 Ceased: 04/08/2023 Date of Birth: 05/1995 Nature of Control

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

Boyce, Sean Status: Ceased Notified: 04/08/2023 Ceased: 04/08/2023 Date of Birth: 05/1993 Nature of Control

Significant influence or control

Boyce, Sean Status: Ceased Notified: 04/08/2023 Ceased: 15/09/2023 Date of Birth: 05/1993 Nature of Control

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

GB Lion Consultancy Group Ltd Status: Ceased Notified: 04/08/2023 Ceased: 29/09/2023 Companies House Number: 11814451 Nature of Control

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

Partridge, Jacqueline Status: Ceased Notified: 04/08/2023 Ceased: 15/09/2023 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Partridge, Jacqueline Status: Ceased Notified: 29/09/2023 Ceased: 02/10/2023 Date of Birth: 02/1966 Nature of Control

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

Officers (3)

Source: Companies House

Blake, Dominic Miles Worthing, England Status: Active Notified: 04/08/2023 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boyce, Sean Leigh Worthing, West Sussex, England Status: Active Notified: 04/08/2023 Date of Birth: 05/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Partridge, Jackie Worthing, West Sussex, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British