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Nom	La London Limited
Adresse	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11428784 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Simpson, Luke Francis Status: Active Notified: 22/06/2018 Date of Birth: 04/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Allnutt, Brad Montgomery Status: Ceased Notified: 22/06/2018 Ceased: 07/10/2023 Date of Birth: 06/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Crispin, Alexandra Eve Status: Ceased Notified: 22/06/2018 Ceased: 22/06/2018 Date of Birth: 05/1991 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Simpson, Luke Francis Woodford Green, Essex, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Allnutt, Brad Montgomery London, England Status: Ceased Notified: 26/10/2022 Ceased: 14/10/2023 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB CO-LAB Projects Limited Status: Active Notified: 27/07/2023 Companies House Number: 15032895 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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La London Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)