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Nom	L W (Developments) Limited
Adresse	Regency House White Stubbs Farm White Stubbs Lane Broxbourne Herts EN10 7QA
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
Company Register Name	L.W. (Developments) Limited
Company Register Address	Unit 14, Hoddesdon Enterprise Centre Waltham Cross EN11 0FJ
Société Numéro de Registre	01462577 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	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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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 (2)

Source: Companies House

GB Williamson Investment Group Limited Status: Active Notified: 31/10/2017 Companies House Number: 07498840 Nature of Control

Ownership of shares - 75% or more

Williamson, Lee Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 01/1958 Nature of Control

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Officers (5)

Source: Companies House

Williamson, Dean Andrew Hoddesdon, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Deborah Jane Hoddesdon, United Kingdom Status: Active Notified: 06/12/2002 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Glen Andrew Cheshunt, Waltham Cross, Hertfordshire, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, Glenn Andrew Cheshunt, Hoddesdon, United Kingdom Status: Active Notified: 31/10/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, Lee Andrew Hoddesdon, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 01/1958 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

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GB Bben Property Services Limited Status: Ceased Notified: 25/08/2017 Ceased: 22/01/2018 Companies House Number: 09400429 Nature of Control

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L W (Developments) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)