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Jméno	Lawrence Building Services Limited
Adresa	10 Colfe Road Forest Hill London SE23 2ER
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 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5. leden 2024
Company No.	06129749 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	43390 Other building completion and finishing
Company Register Status	active
Previous Names	Lawrence Building Services Limited \| Lawrence Building Services
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 (2)

Source: Companies House

Beazley, Lawrence Status: Active Notified: 01/02/2017 Date of Birth: 07/1948 Nature of Control

Ownership of shares - 75% or more

Beazley, Lawrence Status: Ceased Notified: 06/04/2017 Ceased: 06/09/2018 Date of Birth: 07/1948 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Beazley, Lawrence Forest Hill, London, United Kingdom Status: Active Notified: 27/02/2007 Date of Birth: 07/1948 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Lovell, Sue Forest Hill, London Status: Active Notified: 08/01/2009 Date of Birth: 03/1953 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Lovell, Susan Forest Hill, London, United Kingdom Status: Active Notified: 27/02/2007 Role: Secretary Nationality: British

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Lawrence Building Services Limited

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Persons with Significant Control (2)

Officers (3)