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Name	Leicestershire Life Education Centres Trust Company Limited
Address	C/O D Brown 14 Waterfield Road Cropston Leicester LE7 7HN
VAT ID
VAT ID Status	active inactive National Registration Only
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.	22 January 2024
Company Register Address	Somerbys Limited Leicester LE1 7BA
Company No.	02950061 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	85200 - Primary education
Company Register Status	dissolved
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Brown, David Cropston, Leicester, Leicestershire Status: Active Notified: 19/07/1994 Date of Birth: 01/1947 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Collier, Elizabeth Anne Leicester Status: Active Notified: 08/05/2020 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdermott, Roger Swannington, Coalville, Leicestershire, United Kingdom Status: Active Notified: 09/08/2016 Date of Birth: 04/1950 Occupation: None Role: Director Country of Residence: England Nationality: British

Packwood, Graham Scraptoft, Leicester, Leicestershire Status: Active Notified: 30/03/2010 Date of Birth: 10/1944 Occupation: Retired Greengrocer & Florest Role: Director Country of Residence: England Nationality: British

Sinclair, Janet Gabrielle Leicester Status: Active Notified: 10/07/2007 Role: Secretary Nationality: British

Sinclair, Janet Gabrielle Leicester Status: Active Notified: 30/03/2010 Date of Birth: 12/1962 Occupation: Office Admin Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Leicestershire Life Education Centres Trust Company Limited

VAT Deregistration Date

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Officers (6)