All Information about:

Name	Lawton Yarns Limited
Address	Ravens Ing Mills Huddersfield Road Dewsbury West Yorkshire WF13 3JF
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.	7 July 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	14 February 2025
Company Register Address	8th Floor Central Square Dewsbury LS1 4DL
Company No.	12040946 Show on Companies House
Accounts	full last accounts made up to 30 September 2023
Sector (SIC)	13100 - Preparation and spinning of textile fibres 64209 - Activities of holding companies
Company Register Status	dissolved
Previous Names	K72 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: 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
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Persons with Significant Control (2)

Source: Companies House

GB Ly Trading Company Limited Status: Active Notified: 16/03/2020 Company Registration: 12463966 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pedersen, Lars Gantzel Status: Ceased Notified: 10/06/2019 Ceased: 16/03/2020 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Kay, Timothy Benson London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Siddle, Carlton Malcolm 33 Cavendish Square, London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pedersen, Lars Gantzel Dewsbury, England Status: Ceased Notified: 10/06/2019 Ceased: 16/03/2020 Role: Director Country of Residence: United Kingdom Nationality: Danish

Welden, Michael Anthony London, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 01/04/2022 Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

LY Manufacturing Limited Status: Active Notified: 24/03/2021 Companies House Number: 13289853 Nature of Control