All Information about:

Name	LGA Commercial Services LTD
Address	18 Smith Square London Greater London SW1P 3HZ
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.	7 February 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	26 October 2019
Company No.	10990595 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 October 2017
Accounts	FULL last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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)

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Persons with Significant Control (1)

Source: Companies House

GB Local Government Association Unlimited Status: Active Notified: 01/04/2019 Companies House Number: 11177145 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Alden, Robert James Cambary London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 12/1982 Occupation: Local Councillor Role: Director Country of Residence: England Nationality: British

Darby, Anthony Nicholas D'Esterre London, United Kingdom Status: Active Notified: 17/07/2019 Date of Birth: 05/1953 Occupation: County Councillor Role: Director Country of Residence: England Nationality: British

Neighbour, David Alan Fleet, Hampshire, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 03/1969 Occupation: Bookseller Role: Director Country of Residence: United Kingdom Nationality: British

Pickup, Sarah Jane London, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 12/1962 Occupation: Deputy Chief Executive Role: Director Country of Residence: England Nationality: British

Rhodes, Alan London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 07/1954 Occupation: Elected Member Role: Director Country of Residence: England Nationality: British

Voytenko, Vitaly London, United Kingdom Status: Active Notified: 02/10/2017 Role: Secretary

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GB LGM Management Services Limited Status: Active Notified: 03/05/2018 Companies House Number: 11344946 Nature of Control

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LGA Commercial Services LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)