Toutes les informations sur:

Nom	LCM Construction Products Limited
Adresse	34 Pocklingtons Walk C/O Knights Plc Leicester LE1 6BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04049485 Show on Companies House
Statut de Société	Dissolved
Fondé	8 août 2000
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Low & Bonar Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc008349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Culbert, Antoinette C/o Knights Plc, Leicester, England Status: Active Notified: 07/10/2020 Date of Birth: 11/1983 Occupation: Chartered Accountant And Chartered Tax A Role: Director Country of Residence: United Kingdom Nationality: British

Emmerich, Florian Armin Karl C/o Knights Plc, Leicester, England Status: Active Notified: 07/10/2020 Date of Birth: 10/1979 Occupation: Director Global Finance Role: Director Country of Residence: Germany Nationality: German

Dray, Simon John London, England Status: Ceased Notified: 09/09/2009 Ceased: 02/01/2018 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mitchell, Mark Moorgate Villas Moorgate, Rotherham Status: Ceased Notified: 04/10/2000 Ceased: 01/12/2006 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

Adfil Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 03270532 Nature of Control