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Nom	Lapworth Leisure Limited
Adresse	Mill Lane Lapworth Solihull B94 6HR
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.	17 avril 2022
Company Register Name	Lapworth Leisure LTD
Company Register Address	2nd Floor, Colmore Court Birmingham B3 2BJ
Société Numéro de Registre	13991581 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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 (3)

Source: Companies House

GB Boparan Restaurants Holdings Limited Status: Active Notified: 21/06/2023 Companies House Number: 10192508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dixon, Andrew Paul Status: Ceased Notified: 21/03/2022 Ceased: 21/06/2023 Date of Birth: 04/1979 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

Feeney, James Anthony Status: Ceased Notified: 21/03/2022 Ceased: 21/06/2023 Date of Birth: 03/1980 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%

Officers (4)

Source: Companies House

Hammond, Daniel Jeffrey Birmingham, West Midlands, England Status: Active Notified: 21/06/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leihal, Satnam Singh Birmingham, England Status: Active Notified: 21/06/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sayer, David Paul Birmingham, West Midlands, England Status: Active Notified: 21/06/2023 Date of Birth: 02/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dixon, Andrew Paul Blythe Valley Park, Solihull, England Status: Ceased Notified: 21/03/2022 Ceased: 29/10/2024 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lapworth Leisure Limited

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Persons with Significant Control (3)

Officers (4)