Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

LCH (SW) HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2012-05-28
Legal form
ltd
Activity
74990
Registered office
7 Sandy Court Ashleigh Way, Plympton, Plymouth, PL7 5JX, England

LCH (SW) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2012-05-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08086256
Status
active
Type
ltd
Incorporated
2012-05-28
Registered office
7 Sandy Court Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
SIC
74990
Officers · 2 active
  • DAVIES, Anne-Marie
    director · British · appt 2012-05-28
  • WITTS-DAVIES, Graham George
    director · British · appt 2012-11-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2020-06-30
Accounts due
2022-03-31overdue
Confirmation stmt due
2022-06-12overdue
Outstanding charges
2
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LCH (SW) HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…