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Name	Lemieux Limited
Address	Greenwood Woodington Road East Wellow Southampton SO51 6DQ
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 EORI-Search 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 September 2021
Company Register Address	Copied Hall Farm Southampton SO40 2HE
Company No.	04656887 Show on Companies House
Accounts	full last accounts made up to 25 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Horse Health Wessex LTD
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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Persons with Significant Control (3)

Source: Companies House

GB Horse Health Wessex Holdings Limited Status: Active Notified: 22/03/2021 Companies House Number: 13226964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lemieux, Lisa Marie Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2021 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lemieux, Robert Paul Victor Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2021 Date of Birth: 01/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Lemieux, Lisa Marie Winsor Road, Southampton, Hampshire Status: Active Notified: 05/02/2003 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lemieux, Robert Paul Victor Winsor Road Winsor, Southampton, Hampshire Status: Active Notified: 01/03/2009 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Colin Winsor, Southampton, England Status: Active Notified: 22/03/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lemieux Limited

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Persons with Significant Control (3)

Officers (3)