Who owns LFG CAPITAL LIMITED?

In the current sources, LFG CAPITAL LIMITED is connected to Robert Groves, Mrs Sarah Louise Groves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LFG CAPITAL LIMITED's risk level?

WhiteIntel flags LFG CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LFG CAPITAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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LFG CAPITAL LIMITED

Name: LFG CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LFG CAPITAL LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-03-15
Legal form: ltd
Activity: 68100
Registered office: 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN, United Kingdom

Low

Risk

LFG CAPITAL LIMITED is a ltd registered in GB, incorporated 2024-03-15 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LFG CAPITAL LIMITED
- Robert Groves· beneficial owner37.5%· via ch_psc
- Mrs Sarah Louise Groves· beneficial owner37.5%· via ch_psc

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

Company profile

live · Companies House

Company no.: 15563677
Status: dissolved
Type: ltd
Incorporated: 2024-03-15
Registered office: 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN, United Kingdom
SIC: 68100

Officers · 1 active

GROVES, Sarah Louise
director · British · appt 2024-03-15
GROVES, Robert(resigned)
director · British · appt 2024-03-15

Beneficial owners · PSC · 2 current

●
Robert Groves
individual PSC · United Kingdom · since 2024-03-15
25–50% shares
●
Mrs Sarah Louise Groves
individual PSC · United Kingdom · since 2024-03-15
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LFG CAPITAL LIMITED. 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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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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