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Jméno	Local Government Association
Adresa	Local Government House Smith Square London SW1P 3HZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	4. listopad 2019
Company No.	11177145 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	84110 General public administration activities 94990 Activities of other membership organizations n.e.c. 96090 Other service activities n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Porter, Gary Andrew Status: Ceased Notified: 30/01/2018 Ceased: 18/07/2018 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Officers (25)

Source: Companies House

Bentley, Kevin Paul London, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bentley, Kevin Paul, Cllr London, United Kingdom Status: Active Notified: 04/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Abigail Margaret London, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 10/1978 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Craig, Beverley Anne London, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 01/1985 Occupation: Council Leader Role: Director Country of Residence: England Nationality: British

Davies, Shaun London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 04/1986 Occupation: Elected Member Role: Director Country of Residence: England Nationality: British

Fothergill, David John Andrew London, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 08/1956 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Gittins, Louise Clare, Cllr London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Council Leader Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Joseph London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 02/1993 Occupation: Council Leader Role: Director Country of Residence: England Nationality: British

Holloway, Claire London, United Kingdom Status: Active Notified: 07/03/2018 Role: Secretary

Hopgood, Amanda Jayne, Cllr London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: County Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Caroline London, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 03/1954 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Mason, Peter Elijah Jonathan, Cllr London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Politician Role: Director Country of Residence: England Nationality: British

Overton, Marianne Jane London, United Kingdom Status: Active Notified: 25/02/2018 Date of Birth: 05/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Sankey, Isabella, Cllr London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Council Leader Role: Director Country of Residence: England Nationality: British

Seccombe, Isobel Elizabeth London, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 09/1953 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Smith, Bridget Zoe Dorrington London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 04/1959 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Smith, Bridget Zoe Dorrington, Councillor London, United Kingdom Status: Active Notified: 06/07/2021 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Bright, Morris London, United Kingdom Status: Ceased Notified: 04/07/2023 Ceased: 02/07/2024 Date of Birth: 02/1966 Occupation: Author Role: Director Country of Residence: England Nationality: British

Caliskan, Nesil London, United Kingdom Status: Ceased Notified: 04/07/2023 Ceased: 02/07/2024 Date of Birth: 10/1988 Occupation: Leader Of Enfield Council Role: Director Country of Residence: England Nationality: British

Davies, Shaun, Cllr London, United Kingdom Status: Ceased Notified: 28/06/2022 Ceased: 05/07/2024 Occupation: Elected Member Role: Director Country of Residence: England Nationality: British

Evans, Tudor, Councillor London, United Kingdom Status: Ceased Notified: 17/02/2020 Ceased: 04/07/2023 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Forbes, Nicholas Iain London, United Kingdom Status: Ceased Notified: 25/02/2018 Ceased: 05/05/2022 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Fuller, John Charles London, United Kingdom Status: Ceased Notified: 25/07/2019 Ceased: 04/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gould, Georgia Anne Rebuck London, United Kingdom Status: Ceased Notified: 17/02/2020 Ceased: 02/07/2024 Date of Birth: 05/1986 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Payne, Michael Richard London, United Kingdom Status: Ceased Notified: 07/03/2018 Ceased: 02/07/2024 Date of Birth: 01/1987 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Centre FOR Governance and SC Rutiny Status: Active Notified: 23/04/2020 Companies House Number: 05133443 Nature of Control

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

GB Improvement and Development Agency FOR Local Government Status: Active Notified: 06/06/2019 Companies House Number: 03675577 Nature of Control

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LGA Commercial Services LTD Status: Active Notified: 01/04/2019 Companies House Number: 10990595 Nature of Control

Ownership of shares - 75% or more

GB Local Government Association (Properties) Status: Active Notified: 17/02/2019 Companies House Number: 03487186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Local Government Mutual Limited Status: Active Notified: 01/07/2019 Companies House Number: 11339811 Nature of Control

Ownership of voting rights - 75% or more

Všechny informace o:

Local Government Association

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (25)

Companies Controlled by This Company (5)