All Information about:

Name	Lumley Castle Enterprises LLP
Address	Lumley Castle Hotel Ropery Lane Chester-Le-Street Durham DH3 4NX
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 October 2023
Company No.	OC449151 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19 September 2023
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Beckett, Ralph Status: Active Notified: 19/09/2023 Date of Birth: 04/1957 Nature of Control

Voting rights 75 to 100 percent as trust limited liability partnership

Right to share surplus assets 75 to 100 percent as trust limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Stanley, Martin Status: Active Notified: 19/09/2023 Date of Birth: 06/1957 Nature of Control

Voting rights 75 to 100 percent as trust limited liability partnership

Right to share surplus assets 75 to 100 percent as trust limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Officers (4)

Source: Companies House

Beckett, Ralph Daniel, The Honourable Maltby, Rotherham, United Kingdom Status: Active Notified: 19/09/2023 Role: Llp-Member Country of Residence: United Kingdom

GB Lumley Castle Limited Sandbeck Park, Maltby, Rotherham, United Kingdom, S66 8PF Status: Active Notified: 19/09/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 15120144

Lumley, Richard Osbert, The Rt Hon. Earl Of Scarbrough Maltby, Rotherham, United Kingdom Status: Active Notified: 19/09/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom

Stanley, Martin Thomas Oliver Maltby, Rotherham, United Kingdom Status: Active Notified: 19/09/2023 Role: Llp-Member Country of Residence: United Kingdom