---
title: "LM (NE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b2bc443-331f-5f85-83b7-f7c9d7fa69f7
json: https://whiteintel.dev/api/public/dossier/9b2bc443-331f-5f85-83b7-f7c9d7fa69f7
identifier: oo:GB-COH-14036362
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LM (NE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14036362`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b2bc443-331f-5f85-83b7-f7c9d7fa69f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b2bc443-331f-5f85-83b7-f7c9d7fa69f7  

## Ownership & control

### Owners / controllers

- **Mr Leigh Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/84b10b49-7f21-55fb-a64a-fb50e0d5bf1a
- **Mr Leigh Moore** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1419ec0b-319c-4f4d-b630-fe0ff534a5e4
- **Mrs Samantha Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/69296460-3c26-4bfb-9ea0-f87da994a34b

### Holdings / subsidiaries

- **KUDOS FLEET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da9b606a-abbd-49e9-9de5-ad0b01202046

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14036362`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-08
- **Registered office:** 15 Front Street, Sherburn Hill, Durham, County Durham, DH6 1PA, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £813 |
| Shareholder funds | £813 |
| Fixed assets | £115,370 |
| Current assets | £41,668 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MOORE, Leigh — director · British · appointed 2022-04-08

### Beneficial owners (Persons with Significant Control)

- Mrs Samantha Moore — 25–50% shares · individual PSC · England — since 2024-05-01
- Mr Leigh Moore — 50–75% shares · individual PSC · England — since 2022-04-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14036362
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14036362/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14036362

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LM (NE) LIMITED** — https://whiteintel.dev/entity/9b2bc443-331f-5f85-83b7-f7c9d7fa69f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LM (NE) LIMITED**. Human view: https://whiteintel.dev/entity/9b2bc443-331f-5f85-83b7-f7c9d7fa69f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b2bc443-331f-5f85-83b7-f7c9d7fa69f7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._