Who owns LQ SPA & GOLF RESORTS LIMITED?

In the current sources, LQ SPA & GOLF RESORTS LIMITED is connected to Mrs Swarnlata Bansal, Dr Ashok Bansal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LQ SPA & GOLF RESORTS LIMITED's risk level?

WhiteIntel flags LQ SPA & GOLF RESORTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LQ SPA & GOLF RESORTS LIMITED appear across sources?

LQ SPA & GOLF RESORTS LIMITED 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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LQ SPA & GOLF RESORTS LIMITED

Name: LQ SPA & GOLF RESORTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LQ SPA & GOLF RESORTS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2021 · 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: 2021-10-21
Legal form: ltd
Activity: 55100
Registered office: Weston Rhyn, Gobowen, Oswestry, SY11 3EN, United Kingdom

/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

LQ SPA & GOLF RESORTS LIMITED
- Mrs Swarnlata Bansal· beneficial owner50%· via OpenOwnership
- Dr Ashok Bansal· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

LQ SPA & GOLF RESORTS LIMITED
- UFFORD PARK LIMITED· beneficial owner100%· via OpenOwnership

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 LQ SPA & GOLF RESORTS LIMITED, 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

19 Jan 2027Companies House
Confirmation statement due
29 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
21 Oct 2021Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 13695686
Status: active
Type: ltd
Incorporated: 2021-10-21
Registered office: Weston Rhyn, Gobowen, Oswestry, SY11 3EN, United Kingdom
SIC: 55100

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-11-30
Accounts due: 2026-08-29
Confirmation stmt due: 2027-01-19
Outstanding charges: 1

/05

People & control

5 parties · 4 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.

●
BANSAL, Ashok, Dr
- director · British · appointed 2021-10-21 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-10-21 · CH · PSC register
●
BANSAL, Swarnlata
- director · British · appointed 2021-10-21 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-10-21 · CH · PSC register
●
JENNO, Colin Robert
- director · British · appointed 2021-10-21 · Companies House
●
WALKER, Paula Jayne
- director · British · appointed 2021-10-21 · Companies House
●
UFFORD PARK LIMITED
Also holds roles at 1 other company
- Mr Colin Aldousbeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LQ SPA & GOLF RESORTS 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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