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Jméno	Lumley Group Limited
Adresa	The Henley Buisness Centre Graffix House Newtown Road Henley On Thames RG9 1HG
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.	12. listopad 2019
Company Register Address	Regus House Fairbourne Drive Milton Keynes MK10 9RG
Company No.	02801005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Lock END Investments Limited Prince Trading 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jarvis, Albert Julian Status: Active Notified: 06/04/2016 Date of Birth: 10/1992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Piasecki, Victoria Angela Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2020 Date of Birth: 05/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Forty-Two Fiduciaries Ltd, Atterbury, Milton Keynes, England Status: Active Notified: 07/05/2010 Role: Secretary

Jarvis, Albert Julian Atterbury, Milton Keynes, England Status: Active Notified: 24/09/2015 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Piasecki, Victoria Angela Atterbury Lakes, Milton Keynes, England Status: Active Notified: 13/07/2010 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Lumley Properties Limited Status: Active Notified: 11/03/2019 Companies House Number: 11875422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pinpoint Visualisation Limited Status: Active Notified: 06/04/2016 Companies House Number: 04199761 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%