Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

LG GIFTS WHOLESALE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2017-02-24
Legal form
ltd
Activity
46900
Registered office
Bank House 71 Dale Street, Milnrow, Rochdale, OL16 3NJ, England

LG GIFTS WHOLESALE LTD is a ltd registered in GB, incorporated 2017-02-24 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

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

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
10637468
Status
active
Type
ltd
Incorporated
2017-02-24
Registered office
Bank House 71 Dale Street, Milnrow, Rochdale, OL16 3NJ, England
SIC
46900
Officers · 1 active
  • SPRINGER, Paula
    director · British · appt 2024-11-29
  • SHAW, Paula(resigned)
    director · British · appt 2017-02-24
Beneficial owners · PSC · 1 current
  • ●
    Ms Paula Bridge
    individual PSC · England · since 2024-11-29
    75–100% shares
  • ●
    Mrs Paula Shaw
    individual PSC · England · ceased 2024-11-29
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-03-09
FORMERLY KNOWN AS
  • SMC 125 LIMITED
/ Community notesFREE

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

Loading notes…