Who owns LASSIC PROPERTIES LIMITED?

In the current sources, LASSIC PROPERTIES LIMITED is connected to Mr Rajesh Handa, Mr Suresh Handa, Mr Rajesh Handa, Mr Suresh Handa, ARLINGTON CAPITAL GROUP LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LASSIC PROPERTIES LIMITED's risk level?

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

Where does LASSIC PROPERTIES LIMITED appear across sources?

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

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LASSIC PROPERTIES LIMITED

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

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Company·GB·oo:GB-COH-10516229

JSON / MCP View network

Status: active
Incorporated: 2016-12-08
Legal form: ltd
Activity: 68100, 68209
Registered office: Lassic Building, Dawson Lane, Bradford, BD4 6HN, England

LASSIC PROPERTIES LIMITED is a ltd registered in GB, incorporated 2016-12-08 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1Mr Rajesh Handabeneficial owner 50%→LASSIC PROPERTIES LIMITED
1Mr Suresh Handabeneficial owner 50%→LASSIC PROPERTIES LIMITED
1Mr Rajesh Handabeneficial owner→LASSIC PROPERTIES LIMITED
1Mr Suresh Handabeneficial owner→LASSIC PROPERTIES LIMITED
1ARLINGTON CAPITAL GROUP LIMITEDbeneficial owner 37.5%→LASSIC PROPERTIES LIMITED
1ASHLAR CAPITAL GROUP LIMITEDbeneficial owner 37.5%→LASSIC PROPERTIES LIMITED
1Mrs Mandeep Kaur Handabeneficial owner→LASSIC PROPERTIES LIMITED
1Mrs Rakhi Handabeneficial owner→LASSIC PROPERTIES LIMITED
2Suresh Handabeneficial owner 37.5%→ARLINGTON CAPITAL GROUP LIMITED
2Mrs Rakhi Handabeneficial owner 37.5%→ARLINGTON CAPITAL GROUP LIMITED
2Rajesh Handabeneficial owner 37.5%→ASHLAR CAPITAL GROUP LIMITED
2Mrs Mandeep Kaur Handabeneficial owner 37.5%→ASHLAR CAPITAL GROUP LIMITED

Company profile· live · Companies House

Company no.: 10516229
Status: active
Type: ltd
Incorporated: 2016-12-08
Registered office: Lassic Building, Dawson Lane, Bradford, BD4 6HN, England
SIC: 68100, 68209

Officers · 2 active

HANDA, Rajesh
director · British · appt 2016-12-08
HANDA, Suresh
director · British · appt 2016-12-08

Beneficial owners · PSC · 6 current

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Mrs Mandeep Kaur Handa
individual PSC · England · since 2026-03-25
25–50% votes
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Mrs Rakhi Handa
individual PSC · England · since 2026-03-25
25–50% votes
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Arlington Capital Group Limited
corporate PSC · England · since 2026-02-20 · trace owners →
25–50% shares
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Ashlar Capital Group Limited
corporate PSC · England · since 2026-02-20 · trace owners →
25–50% shares
●
Mr Rajesh Handa
individual PSC · United Kingdom · since 2016-12-08
25–50% votes
●
Mr Suresh Handa
individual PSC · United Kingdom · since 2016-12-08
25–50% votes

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-10-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-12-21
Outstanding charges: 3

LASSIC PROPERTIES LIMITED

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Ownership & control

Company profile· live · Companies House