EORI-Search in

Who? Where?

All Information about:

Name	LG Improve LLP
Address	111 New Union Street Coventry West Midlands CV1 2NT
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 March 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	12 September 2022
Company No.	OC431908 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 May 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2022
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 (11)

Source: Companies House

Bami, Surj Status: Active Notified: 02/01/2021 Date of Birth: 06/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Bates, Daniel Mark Status: Active Notified: 02/01/2021 Date of Birth: 05/1970 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Cole, Darren Status: Active Notified: 02/01/2021 Date of Birth: 02/1971 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Bami, Surj Singh Status: Ceased Notified: 01/06/2020 Ceased: 02/11/2020 Date of Birth: 06/1970 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Bates, Daniel Mark Status: Ceased Notified: 01/06/2020 Ceased: 02/11/2020 Date of Birth: 05/1970 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Cole, Darren Status: Ceased Notified: 01/06/2020 Ceased: 02/11/2020 Date of Birth: 02/1971 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Continuum Connected Consulting Ltd. Status: Ceased Notified: 02/11/2020 Ceased: 02/01/2021 Companies House Number: 09555256 Nature of Control

Significant influence or control limited liability partnership

GB Creative Streamline Solutions Ltd. Status: Ceased Notified: 02/11/2020 Ceased: 02/01/2021 Companies House Number: 10547585 Nature of Control

Significant influence or control limited liability partnership

GB Kartebia Enterprises Ltd Status: Ceased Notified: 02/11/2020 Ceased: 02/01/2021 Companies House Number: 12356601 Nature of Control

Significant influence or control limited liability partnership

Noad, Michele Neilsen Status: Ceased Notified: 02/01/2021 Ceased: 25/08/2021 Date of Birth: 03/1964 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Ontor Ltd. Status: Ceased Notified: 02/11/2020 Ceased: 02/01/2021 Companies House Number: 12399639 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Bami, Surj Coventry, West Midlands, United Kingdom Status: Active Notified: 02/01/2021 Date of Birth: 06/1968 Role: Llp-Designated-Member Country of Residence: Wales Nationality: British

Bates, Daniel Mark Coventry, West Midlands, United Kingdom Status: Active Notified: 02/01/2021 Date of Birth: 05/1970 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Cole, Darren Coventry, West Midlands, United Kingdom Status: Active Notified: 02/01/2021 Date of Birth: 02/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

All Information about:

LG Improve LLP

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (11)

Officers (3)

Companies Controlled by This Company (9)