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Nom	Lindum Group Limited
Adresse	Lindum House Lindum Business Park Station Road North Hykeham Lincoln LN6 3QX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01236338 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
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
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

Chambers, David Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2024 Date of Birth: 12/1956 Nature of Control

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

Officers (10)

Source: Companies House

Chambers, David Christopher Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 17/05/1991 Date of Birth: 12/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Chambers, Edward Christopher Paul Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 16/12/2016 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chambers, Frederick Edward Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 16/12/2016 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Damarell, Kevin Edward Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 28/01/1998 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kok, Herman Frans Frederik Station Road, North Hykeham, Lincoln Status: Active Notified: 17/05/1991 Date of Birth: 05/1950 Role: Secretary Country of Residence: England Nationality: British

Kok, Robbie Alexander Jan Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 23/01/2015 Date of Birth: 12/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mitchell, Stuart David Station Road, North Hykeham, Lincoln, Lincolnshire Status: Active Notified: 28/01/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Richard Station Road, North Hykeham, Lincoln Status: Active Notified: 23/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gregory, Simon John Station Road, North Hykeham, Lincoln Status: Ceased Notified: 30/11/2003 Ceased: 15/12/2023 Date of Birth: 04/1960 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British

Kok, Herman Frans Frederik Station Road, North Hykeham, Lincoln Status: Ceased Ceased: 23/01/2015 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Brayford Development Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02421256 Nature of Control

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

GB Canwick Villa Management Company LTD Status: Active Notified: 14/11/2018 Companies House Number: 11677189 Nature of Control