Who owns LORD INVESTMENTS & PROPERTY LTD?

In the current sources, LORD INVESTMENTS & PROPERTY LTD is connected to Mr Darius Polius, Ms Alena Valkovskaya, Ms Alena Valkovskaya, Mr Darius Polius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LORD INVESTMENTS & PROPERTY LTD's risk level?

WhiteIntel flags LORD INVESTMENTS & PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LORD INVESTMENTS & PROPERTY LTD appear across sources?

LORD INVESTMENTS & PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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LORD INVESTMENTS & PROPERTY LTD

Name: LORD INVESTMENTS & PROPERTY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LORD INVESTMENTS & PROPERTY LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2019 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-10-12
Legal form: ltd
Activity: 41100, 43390, 68100, 68209
Registered office: Bechers Business Center, Heysham Road, Bootle, L30 6UZ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LORD INVESTMENTS & PROPERTY LTD
- Mr Darius Polius· beneficial owner· via OpenOwnership
- Ms Alena Valkovskaya· beneficial owner100%· via OpenOwnership
- Ms Alena Valkovskaya· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LORD INVESTMENTS & PROPERTY LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

15 Nov 2026Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Oct 2024Companies House
Latest accounts made up
12 Oct 2019Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12258521
Status: active
Type: ltd
Incorporated: 2019-10-12
Registered office: Bechers Business Center, Heysham Road, Bootle, L30 6UZ, England
SIC: 41100, 43390, 68100, 68209

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-10-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-11-15

/05

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
POLIUS, Darius
- director · Lithuanian · appointed 2019-10-12 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2019-10-12 · CH · PSC register
●
VALKOVSKAYA, Alena
- director · Russian · appointed 2019-10-12 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-10-17 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LORD INVESTMENTS & PROPERTY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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