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Nom D'Entreprise	L.H.Development CO
Marque	Limited
Adresse	436 Hook Road Chessington Surrey KT9 1LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00558934 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Wohanka, Richard Leslie Martin Status: Active Notified: 01/04/2022 Date of Birth: 12/1952 Nature of Control

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

Officers (10)

Source: Companies House

Cavaree, Ghiselaine Chessington, Surrey Status: Active Notified: 21/11/1995 Role: Secretary Nationality: British

Gasston, Paula Lucia Headley, Epsom, England Status: Active Notified: 16/08/2018 Date of Birth: 10/1955 Occupation: Equestrian Management Role: Director Country of Residence: England Nationality: British

Harper, Eleanor Marie Hayling Island, England Status: Active Notified: 19/11/2019 Date of Birth: 12/1991 Occupation: Retail Assistant Manager Role: Director Country of Residence: England Nationality: British

Marshall, Kelsey Sharon Hayling Island Status: Active Notified: 01/04/1999 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Massow, Alexander David Edwin Chessington, Surrey Status: Active Notified: 30/03/2022 Date of Birth: 03/1979 Occupation: Courier Role: Director Country of Residence: England Nationality: British

Massow, Helena Claire Chessington, Surrey Status: Active Notified: 01/04/1999 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ransom, Gareth Leslie Chessington, Surrey Status: Active Notified: 14/12/2018 Date of Birth: 04/1962 Occupation: Building Manager Role: Director Country of Residence: England Nationality: British

Ransom, Janys Wendy Chessington, Surrey Status: Active Notified: 07/10/2009 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wohanka, Richard Leslie Martin Chessington, Surrey Status: Active Notified: 11/07/2017 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ransom, Ronald Leslie, Executors Of 17a Meadway, Epsom Status: Ceased Ceased: 14/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)