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LIVE · CORPUS
Dossier

LAL-IT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
2
Beneficial owners
2
Same address
4
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2014-11-06
Legal form
ltd
Activity
62020
Registered office
18 Spareleaze Hill, Loughton, Essex, IG10 1BT

LAL-IT LIMITED is a ltd registered in GB, incorporated 2014-11-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

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.

4 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09299840
Status
active
Type
ltd
Incorporated
2014-11-06
Registered office
18 Spareleaze Hill, Loughton, Essex, IG10 1BT
SIC
62020
Officers · 2 active
  • CHODA, Anita
    director · British · appt 2014-11-06
  • CHODA, Lalit
    director · British · appt 2014-11-06
Beneficial owners · PSC · 2 current
  • Mr Lalit Choda
    individual PSC · England · since 2016-07-01
    25–50% shares
  • Mrs Anita Choda
    individual PSC · England · since 2016-07-01
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-20

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAL-IT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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