LANI INVESTMENTS LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-03-20
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 18 Spareleaze Hill, Loughton, Essex, IG10 1BT, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LANI INVESTMENTS LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LANI INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11894579
- Status
- active
- Type
- ltd
- Incorporated
- 2019-03-20
- Registered office
- 18 Spareleaze Hill, Loughton, Essex, IG10 1BT, United Kingdom
- SIC
- 68100
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-02
People & control
2 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHODA, Lalit
- director · British · appointed 2019-03-20 · Companies House
- Lal-It Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-03-20 · CH · PSC register
Also holds roles at 2 other companies- Mr Lalit Chodabeneficial owner
- Mrs Anita Chodabeneficial owner
2 parties · 2 current. Ceased and resigned records are retained as history.