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LIVE · CORPUS
Dossier

LZ TRADE LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2011-12-06
Legal form
ltd
Activity
47910, 62012, 63110, 63120
Registered office
Unit A56 Red Scar Business Park, Longridge Road, Preston, PR2 5NB

LZ TRADE LTD is a ltd registered in GB, incorporated 2011-12-06 (active).

/03

Ownership & control

Owners / controllers
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.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
07872320
Status
active
Type
ltd
Incorporated
2011-12-06
Registered office
Unit A56 Red Scar Business Park, Longridge Road, Preston, PR2 5NB
SIC
47910, 62012, 63110, 63120
Officers · 2 active
  • LIBOR, Laszlo
    director · Hungarian · appt 2019-02-15
  • ZEKE, Jozsef
    director · Hungarian · appt 2019-02-15
  • LIBOR, Laszlo(resigned)
    director · Hungarian · appt 2011-12-06
  • UMANSKAYA, Natalia, Mrs.(resigned)
    director · Russian · appt 2013-07-01
  • ZEKE, Jozsef(resigned)
    director · Hungarian · appt 2011-12-06
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
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-20

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LZ TRADE 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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