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Nom

Ginger Lehmann LTD

Adresse
62 Brandon Parade
Holly Walk
Leamington Spa
CV32 4JE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juin 2018
Company Register Name Ginger Lehmann Limited
Company Register Address Unit 4 St Mary's Road
Leamington Spa
CV31 1PR
Société Numéro de Registre 05844012 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Yotta Surveying Limited
  • Ginger Lehmann LTD | Ginger Lehmann
  • Yotta Limited
  • Geospatial Vision Limited
  • KYC Check
    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 (2)

    Source: Companies House
    Morawietz, Jens Status: Ceased Notified: 22/05/2018 Ceased: 10/07/2018 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Oxford Metrics Plc Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2018 Companies House Number: 03998880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Maciolek, Michal Leamington Spa, England Status: Active Notified: 22/05/2018 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish
    Morawietz, Jens Leamington Spa, England Status: Active Notified: 22/05/2018 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Deacon, David Anthony Leamington Spa, England Status: Ceased Notified: 14/07/2008 Ceased: 22/05/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robertson, Catherine Lindsay Leamington Spa, England Status: Ceased Notified: 13/06/2006 Ceased: 22/05/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mayrise Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 02837898 Nature of Control
  • Ownership of shares - 75% or more