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Lockwood & Rann Ventures LTD

Adresa
5 Kelso Place
Upper Bristol Road
Bath
BA1 3AU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. říjen 2017
Company No. 05770466 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Star Medical Recruitment Limited
  • Star Property Consultants Limited
  • KYC Check
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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 (3)

    Source: Companies House
    gb-flag GB Lockwood And Rann Investments Limited Status: Active Notified: 12/06/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Turner, Lucy Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2017 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Webster, Timothy Edward Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2017 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Turner, Lucy Upper Bristol Road, Bath, England Status: Active Notified: 05/04/2006 Date of Birth: 09/1975 Role: Secretary Country of Residence: England Nationality: British
    Webster, Timothy Edward Upper Bristol Road, Bath, England Status: Active Notified: 05/04/2006 Date of Birth: 10/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Lockwood & Rann Consulting Limited Status: Active Notified: 24/07/2019 Companies House Number: 12119425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Game Changer Collective Limited Status: Active Notified: 31/05/2021 Companies House Number: 13429736 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag S12 Solutions Limited Status: Ceased Notified: 13/06/2017 Ceased: 19/04/2021 Companies House Number: 10815986 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%