Who owns LUCKY CASA LIMITED?

In the current sources, LUCKY CASA LIMITED is connected to Mr Paresh Purushottam Deshmukh, Mr Paresh Purushottam Deshmukh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUCKY CASA LIMITED's risk level?

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

Where does LUCKY CASA LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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LUCKY CASA LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-12-07
Legal form: ltd
Activity: 41100, 68100, 68209, 68320
Registered office: 1 Gloucester Drive, London, NW11 6BH, England

LUCKY CASA LIMITED is a ltd registered in GB, incorporated 2016-12-07 (active).

Ownership & control

Owners / controllers

LUCKY CASA LIMITED
- Mr Paresh Purushottam Deshmukh· beneficial owner100%· via OpenOwnership
- Mr Paresh Purushottam Deshmukh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Paresh Purushottam Deshmukhbeneficial owner 100%→LUCKY CASA LIMITED
1Mr Paresh Purushottam Deshmukhbeneficial owner 87.5%→LUCKY CASA LIMITED

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.

Activity timeline

13 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
07 Dec 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10514203
Status: active
Type: ltd
Incorporated: 2016-12-07
Registered office: 1 Gloucester Drive, London, NW11 6BH, England
SIC: 41100, 68100, 68209, 68320

Officers · 3 active

DESHMUKH, Paresh
secretary · appt 2016-12-07
DESHMUKH, Paresh Purushottam
director · British · appt 2016-12-07
DESHMUKH, Poorva Paresh
director · British · appt 2016-12-07

Beneficial owners · PSC · 1 current

●
Mr Paresh Purushottam Deshmukh
individual PSC · England · since 2016-12-07
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: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-13
Outstanding charges: 1