Who owns LAVISH M LTD?

In the current sources, LAVISH M LTD is connected to Miss Jacqueline Cook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAVISH M LTD's risk level?

WhiteIntel flags LAVISH M LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAVISH M LTD appear across sources?

LAVISH M LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LAVISH M LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: active
Incorporated: 2021-04-28
Legal form: ltd
Activity: 96020
Registered office: 4 Northumberland Road, Lemington, Newcastle Upon Tyne, Tyne And Wear, NE15 8SD, United Kingdom

Low

Risk

LAVISH M LTD is a ltd registered in GB, incorporated 2021-04-28 (active).

/03Ownership & control

Owners / controllers

LAVISH M LTD
- Miss Jacqueline Cook· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Activity timeline

31 Jan 2027Companies House
Accounts due
27 May 2026Companies House
Confirmation statement overdue
30 Apr 2025Companies House
Latest accounts made up
28 Apr 2021Companies House
Registered

/05Company profilelive · Companies House

Company no.: 13362509
Status: active
Type: ltd
Incorporated: 2021-04-28
Registered office: 4 Northumberland Road, Lemington, Newcastle Upon Tyne, Tyne And Wear, NE15 8SD, United Kingdom
SIC: 96020

Officers · 1 active

COOK, Jacqueline
director · British · appt 2021-04-28

Beneficial owners · PSC · 1 current

●
Miss Jacqueline Cook
individual PSC · United Kingdom · since 2021-04-28
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-05-27overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LAVISH M LTD. Notes are community-contributed leads, not verified facts.

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