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Nom	L F D Group LTD
Adresse	The Orchard Strawberry How Road Cockermouth CA13 9XQ
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.	30 août 2022
Company Register Name	L F D Group Limited
Company Register Address	10 Vicarage Lane Cockermouth CA13 9DQ
Société Numéro de Registre	05928741 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Lees House Limited Lake Farm Developments Limited WMS (Cumbria) 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hill, David Robert Status: Active Notified: 08/09/2016 Date of Birth: 11/1953 Nature of Control

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

Hill, Ruth Elizabeth Status: Active Notified: 08/09/2016 Date of Birth: 04/1954 Nature of Control

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

Officers (3)

Source: Companies House

Cross, Caroline Anne Cockermouth, Cumbria Status: Active Notified: 08/09/2006 Date of Birth: 11/1964 Role: Secretary Nationality: British

Hill, David Robert Cockermouth, England Status: Active Notified: 08/09/2006 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Hill, Ruth Elizabeth Cockermouth, England Status: Active Notified: 08/09/2006 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Companies Controlled by This Company (2)

GB Grove Business Park Limited Status: Active Notified: 12/11/2016 Companies House Number: 09872354 Nature of Control

Ownership of shares - 75% or more

GB Lees House Limited Status: Active Notified: 08/07/2016 Companies House Number: 04344346 Nature of Control