Who owns LCG RAILWAY LIMITED?

In the current sources, LCG RAILWAY LIMITED is connected to Mr Lucian-Costin Gherghe, Mr Lucian-Costin Gherghe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LCG RAILWAY LIMITED's risk level?

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

Where does LCG RAILWAY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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LCG RAILWAY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2017-11-13
Legal form: Private Limited Company
Activity: 42120 - Construction of railways and underground railways
Registered office: 14 OLD RECTORY GARDENS, EDGWARE, HA8 7LS

LCG RAILWAY LIMITED is a Private Limited Company registered in GB, incorporated 2017-11-13 (active).

Ownership & control

Owners / controllers

LCG RAILWAY LIMITED
- Mr Lucian-Costin Gherghe· beneficial owner100%· via OpenOwnership
- Mr Lucian-Costin Gherghe· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Lucian-Costin Gherghebeneficial owner 100%→LCG RAILWAY LIMITED
1Mr Lucian-Costin Gherghebeneficial owner 87.5%→LCG RAILWAY LIMITED

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.

Activity timeline

29 Aug 2026Companies House
Accounts due
07 Dec 2025Companies House
Confirmation statement overdue
30 Nov 2024Companies House
Latest accounts made up
13 Nov 2017Companies House
Registered

Company profile· Companies House register

Company no.: 11060987
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2017-11-13
Registered office: 14 OLD RECTORY GARDENS, EDGWARE, HA8 7LS
SIC: 42120 - Construction of railways and underground railways

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-11-30
Accounts due: 2026-08-29
Confirmation stmt due: 2025-12-07overdue