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LIVE · CORPUS
Dossier

IRINA LUCA LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2017-10-24
Legal form
ltd
Activity
49410
Registered office
Flat 3, 140 St. Marys Road, Garston, Liverpool, L19 2JJ, United Kingdom

IRINA LUCA LTD is a ltd registered in GB, incorporated 2017-10-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11028476
Status
active
Type
ltd
Incorporated
2017-10-24
Registered office
Flat 3, 140 St. Marys Road, Garston, Liverpool, L19 2JJ, United Kingdom
SIC
49410
Officers · 1 active
  • LUCA, Irina-Elena
    director · Romanian · appt 2017-10-24
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2026-11-06

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IRINA LUCA LTD. 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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