Who owns LLD DEVELOPMENTS LTD?

In the current sources, LLD DEVELOPMENTS LTD is connected to Mr Lee Robert Crosby, Mr Daniel Crosby, Mr Daniel Crosby, Mr Luke Crosby, Mr Daniel Crosby and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LLD DEVELOPMENTS LTD's risk level?

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

Where does LLD DEVELOPMENTS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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LLD DEVELOPMENTS LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2019-04-25
Legal form: ltd
Activity: 41100, 99999
Registered office: L J Rose Accounting 9 Park Lane Business Centre, Park Lane, Langham, Colchester, CO4 5WR, United Kingdom

LLD DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2019-04-25 (dissolved).

Ownership & control

Owners / controllers

LLD DEVELOPMENTS LTD
- Mr Lee Robert Crosby· beneficial owner50%· via OpenOwnership
- Mr Daniel Crosby· beneficial owner50%· via OpenOwnership
- Mr Daniel Crosby· beneficial owner50%· via OpenOwnership
- Mr Luke Crosby· beneficial owner50%· via OpenOwnership
- Mr Daniel Crosby· beneficial owner37.5%· via ch_psc
- Mr Lee Robert Crosby· beneficial owner37.5%· via ch_psc
- Mr Luke Crosby· beneficial owner37.5%· via ch_psc
- Mr Daniel Crosby· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Lee Robert Crosbybeneficial owner 50%→LLD DEVELOPMENTS LTD
1Mr Daniel Crosbybeneficial owner 50%→LLD DEVELOPMENTS LTD
1Mr Daniel Crosbybeneficial owner 50%→LLD DEVELOPMENTS LTD
1Mr Luke Crosbybeneficial owner 50%→LLD DEVELOPMENTS LTD
1Mr Daniel Crosbybeneficial owner 37.5%→LLD DEVELOPMENTS LTD
1Mr Lee Robert Crosbybeneficial owner 37.5%→LLD DEVELOPMENTS LTD
1Mr Luke Crosbybeneficial owner 37.5%→LLD DEVELOPMENTS LTD
1Mr Daniel Crosbybeneficial owner 37.5%→LLD DEVELOPMENTS LTD

Company profile· live · Companies House

Company no.: 11962536
Status: dissolved
Type: ltd
Incorporated: 2019-04-25
Registered office: L J Rose Accounting 9 Park Lane Business Centre, Park Lane, Langham, Colchester, CO4 5WR, United Kingdom
SIC: 41100, 99999

Officers · 3 active

CROSBY, Daniel
director · British · appt 2019-12-16
CROSBY, Lee Robert
director · British · appt 2019-04-25
CROSBY, Luke
director · British · appt 2019-04-25
CROSBY, Daniel(resigned)
director · British · appt 2019-04-25

Beneficial owners · PSC · 3 current

●
Mr Daniel Crosby
individual PSC · United Kingdom · since 2019-12-16
25–50% shares
●
Mr Luke Crosby
individual PSC · United Kingdom · since 2019-05-02
25–50% shares
●
Mr Lee Robert Crosby
individual PSC · United Kingdom · since 2019-05-02
25–50% shares
●
Mr Daniel Crosby
individual PSC · United Kingdom · ceased 2019-05-02
25–50% shares

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

LLD DEVELOPMENTS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House