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Nom	LGM Developments Limited
Adresse	Greenacres Almodington Lane Almodington Chichester PO20 7LA
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.	11 mai 2016
Company Register Address	C/O Evans Weir The Victoria Chichester PO19 7LT
Société Numéro de Registre	09113311 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	LGM Properties 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 (4)

Source: Companies House

Morgan, Gary Charles Status: Active Notified: 06/04/2016 Date of Birth: 05/1953 Nature of Control

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

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

Morgan, James Status: Active Notified: 01/03/2024 Date of Birth: 06/1986 Nature of Control

Significant influence or control

Morgan, Heather Lynn Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2023 Date of Birth: 05/1958 Nature of Control

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

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

Morgan, James Allen Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2023 Date of Birth: 06/1986 Nature of Control

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

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

Officers (5)

Source: Companies House

Ashford, Kerry Chichester, West Sussex, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 04/1981 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Jarvis, Robin Alexander Levy 25 St Pancras, Chichester, West Sussex, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 12/1985 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Morgan, Gary Charles 25 St Pancras, Chichester, West Sussex, United Kingdom Status: Active Notified: 02/07/2014 Date of Birth: 05/1953 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, James Allen 25 St Pancras, Chichester, West Sussex, United Kingdom Status: Active Notified: 02/07/2014 Date of Birth: 06/1986 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Tazon Garriga, Marina Chichester, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 09/02/2024 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

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LGM Developments Limited

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Persons with Significant Control (4)

Officers (5)