- Company Overview for DANIEL LOBB TRADING LIMITED (10631779)
- Filing history for DANIEL LOBB TRADING LIMITED (10631779)
- People for DANIEL LOBB TRADING LIMITED (10631779)
- More for DANIEL LOBB TRADING LIMITED (10631779)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mrs Hayley Donna Lobb Active
- Correspondence address
- 7 Parkland Drive, Exeter, Devon, England, England, EX2 5RX
- Notified on
- 18 January 2026
- Date of birth
- May 1965
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP has confirmed that they have verified the identity of Hayley Donna Lobb to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 22 January 2026.
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP is supervised by: Financial Conduct Authority (FCA).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mrs Maureen Rice Active
- Correspondence address
- 80 Strand, London, United Kingdom, WC2R 0DT
- Notified on
- 25 July 2017
- Date of birth
- December 1936
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP has confirmed that they have verified the identity of Maureen Rice to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 19 December 2025.
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP is supervised by: Financial Conduct Authority (FCA).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Philip Andrew Rice Ceased
- Correspondence address
- 80 Strand, London, United Kingdom, WC2R 0DT
- Notified on
- 18 January 2026
- Ceased on
- 26 February 2026
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP has confirmed that they have verified the identity of Philip Andrew Rice to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 22 January 2026.
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP is supervised by: Financial Conduct Authority (FCA).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
The Executors Of The Late Brian William Rice Ceased
- Correspondence address
- 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
- Notified on
- 25 July 2017
- Ceased on
- 18 January 2026
- Date of birth
- April 1937
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due from
- 1 April 2026
- Identity verification due by
- 14 April 2026
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 21 February 2017
- Withdrawn on
- 25 July 2017