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LIVE · CORPUS
Dossier
■

L&C GAUDI LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
1
Same address
8
UBO hops
22
/02

Key facts

Risk signal
Status
active
Incorporated
2003-07-07
Legal form
ltd
Activity
66290
Registered office
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

L&C GAUDI LIMITED is a ltd registered in GB, incorporated 2003-07-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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.

8 companiesStandard

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

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
04823749
Status
active
Type
ltd
Incorporated
2003-07-07
Registered office
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
SIC
66290
Officers · 4 active
  • HALLETT, Christine Patricia
    director · British · appt 2025-06-16
  • HARRIS, Coral Jane
    director · British · appt 2025-06-16
  • HATCH, David Edward
    director · British · appt 2016-12-09
  • NELMES, Anthea
    director · British · appt 2025-06-16
  • BRIGHT, Linda Anne(resigned)
    secretary · British · appt 2003-08-21
  • LIM, Zickie(resigned)
    nominee secretary · British · appt 2003-07-07
  • EASTON, David Jonathan(resigned)
    director · British · appt 2016-12-09
  • GURNEY, Steven Leonard(resigned)
    director · British · appt 2018-02-20
  • PICKTHORN, Tom(resigned)
    nominee director · British · appt 2003-07-07
  • WRENCH, Kenneth John Vincent(resigned)
    director · United Kingdom · appt 2003-08-21
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-21overdue
FORMERLY KNOWN AS
  • THE FIDUCIARY CORPORATION (PROPERTIES 12) LIMITED
/08

Directorship network

28 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PATHLINES PENSIONS UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on L&C GAUDI 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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