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Nom	Lockerley Consulting LTD
Adresse	Quarry Farm Lime Kiln Lane Kirk Deighton Wetherby LS22 4EA
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	11 août 2021
Société Numéro de Registre	05537599 Show on Companies House
Statut de Société	Dissolved
Fondé	16 août 2005
Accounts	MICRO ENTITY last accounts made up to 31 août 2020
Activité (Code NAF)	69203 - Activités comptables
Noms Précédents	Masters TAX Consulting Limited Masters Legal Services 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
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Persons with Significant Control (2)

Source: Companies House

Masters, Colin David Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 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

Significant influence or control

Warneken, Penelope Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 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

Significant influence or control

Officers (3)

Source: Companies House

Masters, Colin David Lime Kiln Lane, Kirk Deighton, North Yorkshire, England Status: Active Notified: 16/08/2005 Date of Birth: 07/1954 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Warneken, Penelope Elizabeth Lime Kiln Lane, Kirk Deighton, North Yorkshire, England Status: Active Notified: 16/08/2005 Date of Birth: 12/1964 Occupation: Tax Advisor Role: Secretary Nationality: British

Warneken, Penelope Elizabeth Lime Kiln Lane, Kirk Deighton, North Yorkshire, England Status: Active Notified: 29/04/2015 Date of Birth: 12/1964 Occupation: Tax Consultant Role: Director Country of Residence: England Nationality: British

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Lockerley Consulting LTD

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Persons with Significant Control (2)

Officers (3)