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LONCAD LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
13
Officers
9
Beneficial owners
7
Same address
3
Sources
1
UBO hops
29
/02

Key facts

Risk signal
Status
active
Incorporated
2007-03-15
Legal form
ltd
Activity
70229
Registered office
Unit 1h Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, ME18 5LW, England

LONCAD LIMITED is a ltd registered in GB, incorporated 2007-03-15 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
29 hops lockedStandard

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

Unlock in the full dossier
/05

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.

3 companiesStandard

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

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
06162763
Status
active
Type
ltd
Incorporated
2007-03-15
Registered office
Unit 1h Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, ME18 5LW, England
SIC
70229
Officers · 1 active
  • TENNENT-BHOHI, Burns Singh
    director · British · appt 2019-01-20
  • JOHNSON, David(resigned)
    secretary · British · appt 2008-09-03
  • JOHNSON, Elizabeth Ann Storey(resigned)
    secretary · appt 2018-07-20
  • WATKINS, Lauren Jane(resigned)
    secretary · British · appt 2007-03-16
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2007-03-15
  • BAMBER, Marc Turlough(resigned)
    director · British · appt 2019-01-20
  • JOHNSON, David(resigned)
    director · British · appt 2007-03-16
  • JOHNSON, Paul(resigned)
    director · English · appt 2008-01-03
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2007-03-15
Beneficial owners · PSC · 1 current
  • Glenpani Group Ltd
    corporate PSC · England · since 2024-09-27 · trace owners →
    25–50% shares
  • Mr Paul Johnson
    individual PSC · England · ceased 2024-09-27
    25–50% shares
  • Value Generation Ltd
    corporate PSC · England · ceased 2019-06-10 · trace owners →
    25–50% shares
  • Glenpani Capital Ltd
    corporate PSC · England · ceased 2019-06-10 · trace owners →
    25–50% shares
  • Buffalo Associates Ltd
    corporate PSC · England · ceased 2019-06-10 · trace owners →
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-05
FORMERLY KNOWN AS
  • VALUE AT RISK LIMITED
/08

Directorship network

45 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.

BUFFALO ASSOCIATES LIMITED
VALUE GENERATION LIMITED
GLENPANI CAPITAL LIMITED
GLENPANI GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONCAD LIMITED. 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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