Who owns LGS CONSULTANCY LTD?

In the current sources, LGS CONSULTANCY LTD is connected to Ms Lorraine Gaye Shears, Ms Lorraine Gaye Shears. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LGS CONSULTANCY LTD's risk level?

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

Where does LGS CONSULTANCY LTD appear across sources?

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

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evidence coverage

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LGS CONSULTANCY LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2010 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-04-01
Legal form: ltd
Activity: 82990
Registered office: 73 Quantock House, Lynmouth Road, Hackney, London, N16 6XW

/02

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

LGS CONSULTANCY LTD
- Ms Lorraine Gaye Shears· beneficial owner100%· via OpenOwnership
- Ms Lorraine Gaye Shears· beneficial owner87.5%· 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.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LGS CONSULTANCY LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

05 May 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
01 Apr 2010Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 07211130
Status: active
Type: ltd
Incorporated: 2010-04-01
Registered office: 73 Quantock House, Lynmouth Road, Hackney, London, N16 6XW
SIC: 82990

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-05-05

/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SHEARS, Lorraine Gaye
- director · British · appointed 2010-04-01 · Companies House
- individual PSC · 75–100% shares · since 2016-05-01 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LGS CONSULTANCY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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