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LIVE · CORPUS
Dossier

L&K MULTISERVICES LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2018-03-07
Legal form
ltd
Activity
81210
Registered office
1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

L&K MULTISERVICES LTD is a ltd registered in GB, incorporated 2018-03-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/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.

8 companiesStandard

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

Unlock in the full dossier
/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.
11240680
Status
active
Type
ltd
Incorporated
2018-03-07
Registered office
1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
SIC
81210
Officers · 1 active
  • BENETTI, Luiz Clauber, Mr.
    director · Brazilian · appt 2020-11-10
  • BENETTI, Keila Vaz De Souza(resigned)
    director · Brazilian · appt 2020-11-10
  • BENETTI, Luiz Clauber, Mr.(resigned)
    director · Brazilian · appt 2018-03-07
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2019-03-31
Accounts due
2021-03-31overdue
Confirmation stmt due
2021-04-02overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on L&K MULTISERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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