All Information about:

Name	Lugrove Limited
Address	17 Pennine Parade Pennine Drive London NW2 1NT
VAT ID	no VAT ID available
Company No.	09396349 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Hansgrove Limited
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Doffman, Gregory Sean Status: Active Notified: 15/09/2017 Date of Birth: 04/1965 Nature of Control

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

Doffman, Russelle Jane Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

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

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Doffman, Gregory Sean Pennine Drive, London, England Status: Active Notified: 15/09/2017 Date of Birth: 04/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Doffman, Russelle Jane Whetstone, London, United Kingdom Status: Active Notified: 20/01/2015 Date of Birth: 05/1967 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Doffman, Russelle Jane Whetstone, London, United Kingdom Status: Active Notified: 20/01/2015 Role: Secretary

Companies Controlled by This Company (3)

GB Lugrove (Waltham) Limited Status: Active Notified: 21/08/2019 Companies House Number: 12168103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The OLD Smithy INN LTD Status: Ceased Notified: 13/06/2022 Ceased: 29/11/2023 Companies House Number: 14168472 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB The OLD Smithy Property LTD Status: Ceased Notified: 13/06/2022 Ceased: 29/11/2023 Companies House Number: 14169273 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Lugrove Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)