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LIVE · CORPUS
Dossier
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L. O. L. INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
Standard €39
Sources
1
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2017-05-15
Legal form
ltd
Activity
64304
Registered office
11 Laura Place, Bath, BA2 4BL, United Kingdom

L. O. L. INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2017-05-15 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07Company profilelive · Companies House
Company no.
10769919
Status
active
Type
ltd
Incorporated
2017-05-15
Registered office
11 Laura Place, Bath, BA2 4BL, United Kingdom
SIC
64304
Officers · 2 active
  • ERMINI, Fabio
    director · Italian · appt 2017-05-15
  • SWIFT, Derek Alan
    director · British · appt 2017-05-15
Beneficial owners · PSC · 2 current
  • ●
    Mr Fabio Ermini
    individual PSC · United Kingdom · since 2017-05-15
    right to appoint and remove directors
  • ●
    Mr Derek Alan Swift
    individual PSC · United Kingdom · since 2017-05-15
    right to appoint and remove directors

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-29
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on L. O. L. INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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