Who owns LGA FINISHING LIMITED?

In the current sources, LGA FINISHING LIMITED is connected to Mr Graham Alan Lester, Mr Robert Alan Lester, Mr Aaron Lester, Mr Aaron Lester, Mr Graham Alan Lester and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LGA FINISHING LIMITED's risk level?

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

Where does LGA FINISHING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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LGA FINISHING LIMITED

Name: LGA FINISHING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LGA FINISHING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-11-11
Legal form: ltd
Activity: 18129
Registered office: Central Chambers 227 London Road, Hadleigh, Benfleet, Essex

Low

Risk

LGA FINISHING LIMITED is a ltd registered in GB, incorporated 2010-11-11 (active).

/03

Ownership & control

Owners / controllers

LGA FINISHING LIMITED
- Mr Graham Alan Lester· beneficial owner50%· via OpenOwnership
- Mr Robert Alan Lester· beneficial owner50%· via OpenOwnership
- Mr Aaron Lester· beneficial owner50%· via OpenOwnership
- Mr Aaron Lester· beneficial owner37.5%· via ch_psc
- Mr Graham Alan Lester· beneficial owner37.5%· via ch_psc
- Mr Robert Alan Lester· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

09 Jul 2023Companies House
Confirmation statement overdue
31 Dec 2022Companies House
Accounts overdue
31 Mar 2021Companies House
Latest accounts made up
11 Nov 2010Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 07437709
Status: active
Type: ltd
Incorporated: 2010-11-11
Registered office: Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
SIC: 18129

Officers · 2 active

LESTER, Graham Alan
director · British · appt 2010-11-11
LESTER, Robert Alan
director · British · appt 2015-03-31
LESTER, Lisa Louise(resigned)
director · British · appt 2011-11-29

Beneficial owners · PSC · 3 current

●
Mr Aaron Lester
individual PSC · England · since 2021-01-01
25–50% shares
●
Mr Graham Alan Lester
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Robert Alan Lester
individual PSC · England · since 2016-04-06
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2021-03-31
Accounts due: 2022-12-31overdue
Confirmation stmt due: 2023-07-09overdue
Outstanding charges: 2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LGA FINISHING LIMITED. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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