Who owns LLM LIMITED?

In the current sources, LLM LIMITED is connected to Yevhenii Lukantsov, Yurii Zadorozhnyi, Yevhenii Lukantsov, Yurii Zadorozhnyi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LLM LIMITED's risk level?

WhiteIntel flags LLM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LLM LIMITED appear across sources?

LLM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LLM LIMITED

Name: LLM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LLM LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2021-02-12
Legal form: Private Limited Company
Activity: 10410 - Manufacture of oils and fats, 10420 - Manufacture of margarine and similar edible fats, 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46170 - Agents involved in the sale of food, beverages and tobacco
Registered office: 71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ

LLM LIMITED is a Private Limited Company registered in GB, incorporated 2021-02-12 (active).

Ownership & control

Owners / controllers

LLM LIMITED
- Yevhenii Lukantsov· beneficial owner100%· via OpenOwnership
- Yurii Zadorozhnyi· beneficial owner100%· via OpenOwnership
- Yevhenii Lukantsov· beneficial owner87.5%· via ch_psc
- Yurii Zadorozhnyi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Yevhenii Lukantsovbeneficial owner 100%→LLM LIMITED
1Yurii Zadorozhnyibeneficial owner 100%→LLM LIMITED
1Yevhenii Lukantsovbeneficial owner 87.5%→LLM LIMITED
1Yurii Zadorozhnyibeneficial owner 87.5%→LLM LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

24 Mar 2024Companies House
Confirmation statement overdue
30 Nov 2023Companies House
Accounts overdue
28 Feb 2022Companies House
Latest accounts made up
12 Feb 2021Companies House
Registered

Company profile· Companies House register

Company no.: 13199194
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2021-02-12
Registered office: 71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ
SIC: 10410 - Manufacture of oils and fats, 10420 - Manufacture of margarine and similar edible fats, 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46170 - Agents involved in the sale of food, beverages and tobacco

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2022-02-28
Accounts due: 2023-11-30overdue
Confirmation stmt due: 2024-03-24overdue