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Name	Alverne Lodge (Leamington) Limited
Address	47 Brook House 47 High Street Henley-In-Arden B95 5Aa Henley-In-Arden B95 5AA
VAT ID	no VAT ID available
Company No.	00737788 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	98000 Residents property management
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Cannon-Leach, Lyndsey 47 High Street, Henley-In-Arden, United Kingdom Status: Active Notified: 02/04/2024 Role: Secretary

Ding, Xiaolin Leamington Spa, England Status: Active Notified: 07/12/2009 Date of Birth: 11/1972 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: Chinese

Martin, Neal Edward Rugby Road Cubbington, Leamington Spa, Warwickshire Status: Active Notified: 27/10/2008 Date of Birth: 12/1948 Occupation: Partner - Motor Spares Shop Role: Director Country of Residence: England Nationality: British

Reynolds, Henry 47 High Street, Henley-In-Arden, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Sustainability Manager Role: Director Country of Residence: England Nationality: British

Binions, Emily Susanna Leamington Spa Status: Ceased Notified: 19/10/1992 Ceased: 31/01/2024 Date of Birth: 06/1943 Occupation: Clerical Administration Role: Director Country of Residence: England Nationality: Irish

Ding, Xiaolin, Dr Leamington Spa, England Status: Ceased Notified: 07/12/2009 Ceased: 30/11/2023 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: Chinese

Reynolds, Henry Leamington Spa, England Status: Ceased Notified: 22/05/2022 Ceased: 02/04/2024 Role: Secretary

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All Information about:

Alverne Lodge (Leamington) Limited

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Officers (7)

Companies Controlled by This Company (2)