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LIVE · CORPUS
Dossier
■

LWIN FAMILY HOLDINGS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2019-06-20
Legal form
ltd
Activity
68209
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

LWIN FAMILY HOLDINGS LTD is a ltd registered in GB, incorporated 2019-06-20 (active).

/03

Ownership & control

Owners / controllers
  • LWIN FAMILY HOLDINGS LTD
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
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2025-03-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12061108
Status
active
Type
ltd
Incorporated
2019-06-20
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
SIC
68209
Officers · 1 active
  • LWIN, Tin Tin
    director · British · appt 2019-06-20
Beneficial owners · PSC · 1 current
  • ●
    Ms Tin Tin Lwin
    individual PSC · England · since 2021-07-08
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-29
Confirmation stmt due
2026-07-08overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£37,110
Shareholder funds£1
Current assets£164,791
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LWIN FAMILY HOLDINGS 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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