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Nom	Lordstones Developments Limited
Adresse	Carlton House 26 Ellerbeck Court Stokesley Business Park Stokesley TS9 5PT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	1 août 2021
Société Numéro de Registre	04308308 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Yelland Energy Centre 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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Source: 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 Wainstones Investments Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

GB Carlton Investment (Holdings) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08833414 Nature of Control

Ownership of shares - 75% or more

Clarke, Keith Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Benson, Michael Fred Shaw Stokesley, Middlesbrough, England Status: Active Notified: 22/11/2012 Date of Birth: 08/1964 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Keith Stokesley, Middlesbrough, England Status: Active Notified: 30/11/2004 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, John Lindsay Fernyhough Stokesley, Middlesbrough, England Status: Active Notified: 22/06/2021 Role: Secretary

Philpot, David John Stokesley, Middlesbrough, England Status: Active Notified: 22/11/2012 Date of Birth: 06/1961 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

Pickup, Stephen John Stokesley, Middlesbrough, England Status: Active Notified: 17/09/2020 Date of Birth: 12/1974 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

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Lordstones Developments Limited

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Persons with Significant Control (3)

Officers (5)