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L&P PROPERTY & INVESTMENTS LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2018-01-16
Legal form
ltd
Activity
68209
Registered office
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

L&P PROPERTY & INVESTMENTS LTD is a ltd registered in GB, incorporated 2018-01-16 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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.

8 companiesStandard

8 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.
11151842
Status
liquidation
Type
ltd
Incorporated
2018-01-16
Registered office
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
SIC
68209
Officers · 2 active
  • TIMLIN, Lyndsey Catherine
    director · British · appt 2018-01-16
  • TIMLIN, Paul David
    director · Irish · appt 2018-01-16
Beneficial owners · PSC · 2 current

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
2027-01-29

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on L&P PROPERTY & INVESTMENTS LTD. 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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