Who owns J.LUT HOLDINGS LIMITED?

In the current sources, J.LUT HOLDINGS LIMITED is connected to Mr Jonathan Ogbonnaya, Mr Jonathan Ogbonnaya, Mr Jonathan Ogbonnaya, Mr Jonathan Ogbonnaya, Mr Jonathan Ogbonnaya and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J.LUT HOLDINGS LIMITED's risk level?

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

Where does J.LUT HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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J.LUT HOLDINGS LIMITED

Name: J.LUT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J.LUT HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-02-03
Legal form: ltd
Activity: 68310, 98000
Registered office: 155 Beeston Courts, Basildon, SS15 5FW, England

J.LUT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-02-03 (active).

Ownership & control

Owners / controllers

J.LUT HOLDINGS LIMITED
- Mr Jonathan Ogbonnaya· beneficial owner100%· via OpenOwnership
- Mr Jonathan Ogbonnaya· beneficial owner100%· via OpenOwnership
- Mr Jonathan Ogbonnaya· beneficial owner100%· via OpenOwnership
- Mr Jonathan Ogbonnaya· beneficial owner87.5%· via ch_psc
- Mr Jonathan Ogbonnaya· beneficial owner87.5%· via ch_psc
- Mr Jonathan Ogbonnaya· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jonathan Ogbonnayabeneficial owner 100%→J.LUT HOLDINGS LIMITED
1Mr Jonathan Ogbonnayabeneficial owner 100%→J.LUT HOLDINGS LIMITED
1Mr Jonathan Ogbonnayabeneficial owner 100%→J.LUT HOLDINGS LIMITED
1Mr Jonathan Ogbonnayabeneficial owner 87.5%→J.LUT HOLDINGS LIMITED
1Mr Jonathan Ogbonnayabeneficial owner 87.5%→J.LUT HOLDINGS LIMITED
1Mr Jonathan Ogbonnayabeneficial owner 87.5%→J.LUT HOLDINGS LIMITED

Activity timeline

30 Nov 2025Companies House
Accounts overdue
14 Oct 2025Companies House
Confirmation statement overdue
29 Feb 2024Companies House
Latest accounts made up
03 Feb 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 12437894
Status: active
Type: ltd
Incorporated: 2020-02-03
Registered office: 155 Beeston Courts, Basildon, SS15 5FW, England
SIC: 68310, 98000

Officers · 1 active

OGBONNAYA, Jonathan
director · Nigerian · appt 2021-12-28
OGBONNAYA, Jonathan(resigned)
director · Nigerian · appt 2021-12-13
OGBONNAYA, Jonathan(resigned)
director · Nigerian · appt 2020-02-03
OGBONNAYA, Lucy(resigned)
director · Zambian · appt 2020-09-07

Beneficial owners · PSC · 1 current

●
Mr Jonathan Ogbonnaya
individual PSC · England · since 2021-12-13
75–100% shares
●
Mr Jonathan Ogbonnaya
individual PSC · England · ceased 2021-12-13
75–100% shares
●
Mr Jonathan Ogbonnaya
individual PSC · England · ceased 2020-09-06
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-02-29
Accounts due: 2025-11-30overdue
Confirmation stmt due: 2025-10-14overdue

J.LUT HOLDINGS LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House