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Jméno	Lazell Developments LTD
Adresa	C/O Crowborough Coachworks Ltd Farningham Road Crowborough East Sussex TN6 2JR
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.	17. listopad 2022
Company Register Name	Lazell Developments Limited
Company Register Address	Lakeview Southern Limited Lower St Clere Kemsing TN15 6NL
Company No.	03863052 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Lazell Developments T/A Leatherco Limited Stillsupply Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Lazell, Stephen Alexander Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lazell, Jane Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2018 Date of Birth: 01/1956 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (1)

Source: Companies House

Lazell, Stephen Alexander Unit 2 Lakeview Stables, Lower St Clere Kemsing, Sevenoaks Kent Status: Active Notified: 25/09/2004 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lazell Developments LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (1)