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Nom

Lefrore LTD.

Adresse
6 North Road
Combe Down
Bath
Somerset
BA2 5DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 novembre 2018
End of VAT Registration
11 août 2020
Société Numéro de Registre 10324662 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2022
Activité (Code NAF)66210 - Évaluation des risques et dommages
69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Linden Risk Advisory LTD
  • Linden Contracting Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Frost, Caitlin Emma, Linden Status: Active Notified: 11/08/2016 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Frost, Caitlin Emma, Linden Status: Ceased Notified: 11/08/2016 Ceased: 06/08/2020 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Frost, Caitlin Emma, Linden Combe Down, Bath, England Status: Active Notified: 11/08/2016 Date of Birth: 01/1971 Occupation: Contractor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Cosy DOG Company Limited Status: Ceased Notified: 29/09/2016 Ceased: 28/08/2019 Companies House Number: 10401325 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control