---
title: "LAC MANAGEMENT AND CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca45d3d9-56ff-54f4-b39d-2f017afd8f86
json: https://whiteintel.dev/api/public/dossier/ca45d3d9-56ff-54f4-b39d-2f017afd8f86
identifier: oo:GB-COH-09099862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAC MANAGEMENT AND CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09099862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca45d3d9-56ff-54f4-b39d-2f017afd8f86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca45d3d9-56ff-54f4-b39d-2f017afd8f86  

## Ownership & control

### Owners / controllers

- **Mr Luis Aniceto Cuellar** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca61d254-9dcd-505e-8b4f-d9cf04f9f53a
- **Mr Luis Aniceto Cuellar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9026bf60-6bee-4475-ac6d-4a4b86d7349e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09099862`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-24
- **Registered office:** Flat 2 513 Old Chester Road, Birkenhead, CH42 4NG, England
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £2,665 |
| Shareholder funds | £2,665 |
| Current assets | £3,610 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ANICETO CUELLAR, Luis — director · British · appointed 2014-06-24

### Beneficial owners (Persons with Significant Control)

- Mr Luis Aniceto Cuellar — 75–100% shares · individual PSC · England — since 2017-06-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09099862
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09099862/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09099862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAC MANAGEMENT AND CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/ca45d3d9-56ff-54f4-b39d-2f017afd8f86 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca45d3d9-56ff-54f4-b39d-2f017afd8f86._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._