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Name	Lucas Close Residents Management Company Limited
Address	Fort Pitt House New Road Rochester ME1 1DX
VAT ID	no VAT ID available
Company No.	12580846 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2023
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bluebrook Management Limited Status: Ceased Notified: 30/04/2020 Ceased: 04/05/2021 Companies House Number: 08952950 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Bennison, Jon Rochester, England Status: Active Notified: 04/05/2021 Date of Birth: 10/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Crabb, Matthew Rochester, England Status: Active Notified: 04/05/2021 Date of Birth: 03/1970 Occupation: Carpet Fitter Role: Director Country of Residence: United Kingdom Nationality: British

Grange, Harry Rochester, England Status: Active Notified: 04/05/2021 Date of Birth: 02/1955 Occupation: Security Controller Role: Director Country of Residence: United Kingdom Nationality: British

I'Anson, Thomas Rochester, England Status: Active Notified: 04/05/2021 Date of Birth: 10/1988 Occupation: Compliance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kent Gateway Block Management Limited, Rochester, England Status: Active Notified: 08/11/2021 Role: Secretary Nationality: British

All Information about:

Lucas Close Residents Management Company Limited

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Persons with Significant Control (1)

Officers (5)