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LIVE · CORPUS
Dossier

LARA’S ESTATES LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
1
Beneficial owners
2
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2025-01-13
Legal form
ltd
Activity
68100, 68209
Registered office
14 Newton Place, Gallone And Co., Glasgow, G3 7PY, Scotland

LARA’S ESTATES LTD is a ltd registered in GB, incorporated 2025-01-13 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-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. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC833973
Status
dissolved
Type
ltd
Incorporated
2025-01-13
Registered office
14 Newton Place, Gallone And Co., Glasgow, G3 7PY, Scotland
SIC
68100, 68209
Officers · 1 active
  • WEIR, Jonathan
    director · British · appt 2025-01-13
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-10-13
Confirmation stmt due
2026-01-26overdue
/07

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LW INVESTMENTS HOLDINGS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LARA’S ESTATES 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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