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Name	Nicholls Lawrence LTD
Address	Iris Suite The Old Kelways Somerton Road Langport TA10 9SJ
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 VATiva 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.	10 November 2019
Company No.	05516130 Show on Companies House
Company Register Status	active
Incorporation Date	22 July 2005
Accounts	MICRO ENTITY next accounts due by 30 April 2024 last accounts made up to 31 July 2022
Sector (SIC)	69203 - Accounting, bookkeeping and auditing activities; tax consultancy
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

Lawrence, Paul Mark Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control

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

Nicholls, Adam Christopher Status: Active Notified: 06/04/2016 Date of Birth: 03/1983 Nature of Control

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

Nicholls, Timothy John Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 Nature of Control

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Lawrence, Paul Mark Weston-Super-Mare Status: Active Notified: 22/07/2005 Date of Birth: 10/1966 Role: Secretary Nationality: British

Lawrence, Paul Mark Weston-Super-Mare Status: Active Notified: 22/07/2005 Date of Birth: 10/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Nicholls, Carole Weston-Super-Mare, Avon, United Kingdom Status: Active Notified: 01/04/2008 Date of Birth: 12/1958 Occupation: Admin & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Timothy John Weston-Super-Mare Status: Active Notified: 22/07/2005 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nicholls Lawrence LTD

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Persons with Significant Control (3)

Officers (4)