All Information about:

Name	LMB Group(Yorkshire) LTD
Address	The Old School House 2 School Street Cleckheaton BD19 6AF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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 May 2016
Company Register Name	LMB Group (Yorkshire) Limited
Company No.	08116433 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lmb (West Yorkshire) Holdings Ltd Status: Active Notified: 31/01/2023 Companies House Number: 14468874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bean, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 07/1974 Nature of Control

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

Officers (2)

Source: Companies House

Bean, Andrew James Cleckheaton, West Yorkshire, England Status: Active Notified: 22/06/2012 Date of Birth: 07/1974 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

Mortimer, Stephen James Mirfield, West Yorkshire, United Kingdom Status: Active Notified: 22/06/2012 Date of Birth: 12/1982 Occupation: Contracts Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

LMB Mechanical Services Limited Status: Active Notified: 06/04/2017 Companies House Number: 06024244 Nature of Control