In the current sources, LUELA LTD is connected to Mr Jose Manuel Simoes Joaquim, Mr Jose Manuel Simoes Joaquim, Mrs Amanda Jane Cordones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUELA LTD's risk level?

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

Where does LUELA LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

LUELA LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-04-25
Legal form: ltd
Activity: 47710
Registered office: Kiosk 4 The Ridings Shopping Centre Cathedral Walk, Ridings Shopping Centre, Wakefield, WF1 1YD, England

Low

Risk

LUELA LTD is a ltd registered in GB, incorporated 2024-04-25 (active).

/04Ownership & control

Owners / controllers

LUELA LTD
- Mr Jose Manuel Simoes Joaquim· beneficial owner100%· via OpenOwnership
- Mr Jose Manuel Simoes Joaquim· beneficial owner87.5%· via ch_psc
- Mrs Amanda Jane Cordones· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

18 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
25 Apr 2024Companies House
Registered

/09Company profilelive · Companies House

Company no.: 15681010
Status: active
Type: ltd
Incorporated: 2024-04-25
Registered office: Kiosk 4 The Ridings Shopping Centre Cathedral Walk, Ridings Shopping Centre, Wakefield, WF1 1YD, England
SIC: 47710

Officers · 1 active

CORDONES, Amanda Jane
director · British · appt 2025-03-07
JOAQUIM, Jose Manuel Simoes(resigned)
director · Portuguese · appt 2024-04-25

Beneficial owners · PSC · 1 current

●
Mrs Amanda Jane Cordones
individual PSC · England · since 2025-03-07
75–100% shares
●
Mr Jose Manuel Simoes Joaquim
individual PSC · United Kingdom · ceased 2025-03-07
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-18

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LUELA LTD. Notes are community-contributed leads, not verified facts.

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