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Jméno	Lonsdale Contracts LTD
Adresa	Minton House Clayton Wood Close Leeds LS16 6QE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	3. říjen 2024
Company No.	06603880 Show on Companies House
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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Sources: 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

Higgins, Christian Leigh Status: Active Notified: 20/06/2023 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Mayo, Andrew John Status: Active Notified: 20/06/2023 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Higgins, Christian Leigh Cliffe Terrace, Wetherby, England Status: Active Notified: 28/05/2008 Date of Birth: 08/1972 Role: Secretary Country of Residence: United Kingdom Nationality: British

Higgins, Christian Leigh Cliffe Terrace, Wetherby, England Status: Active Notified: 28/05/2008 Date of Birth: 08/1972 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mayo, Andrew John Cliffe Terrace, Wetherby, England Status: Active Notified: 28/05/2008 Date of Birth: 04/1973 Occupation: Contracts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Raine, Stephen Andrew Stainforth, Settle Status: Ceased Notified: 28/05/2008 Ceased: 26/03/2009 Occupation: Farmer Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

Lonsdale Contracts (Leisure) Limited Status: Ceased Notified: 29/11/2016 Ceased: 01/09/2021 Companies House Number: 09894397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lonsdale Contracts LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)