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Jméno	LJP Services LTD
Adresa	4 Kym Road Eaton Ford St. Neots PE19 7JT
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.	10. květen 2016
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.	1. květen 2017
Company Register Address	The A1 Lifestyle Village St Neots PE19 6EN
Company No.	06373328 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	49410 Freight transport by road 99999 Dormant Company
Company Register Status	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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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 (1)

Source: Companies House

Pickering, Mark Status: Active Notified: 16/09/2016 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Clarke, Anthony Neil Great North Road Little Paxton, St Neots, Cambridgeshire Status: Active Notified: 26/09/2007 Date of Birth: 06/1985 Role: Secretary Nationality: British

Pickering, Lee James Great North Road Little Paxton, St Neots, Cambridgeshire Status: Active Notified: 06/04/2015 Date of Birth: 03/1999 Occupation: Student Role: Director Country of Residence: England Nationality: British

Pickering, Mark Great North Road Little Paxton, St Neots, Cambridgeshire Status: Active Notified: 26/09/2007 Date of Birth: 02/1965 Occupation: Haulier Role: Director Country of Residence: England Nationality: British

Pickering, Maxine Clare Great North Road Little Paxton, St Neots, Cambridgeshire Status: Active Notified: 30/09/2018 Date of Birth: 08/1964 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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LJP Services LTD

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Persons with Significant Control (1)

Officers (4)