- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
LWA PROPERTY MAINTENANCE LIMITED
LWA PROPERTY MAINTENANCE LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06113167). UBO chain traced 6 hops, 4 owners, 3 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-02-16
- Legal form
- ltd
- Activity
- 43390
- Registered office
- Mikhno House 383p Jedburgh Court, Team Valley Trading Estate, Gateshead, NE11 0BQ, England
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.
- LWA PROPERTY MAINTENANCE 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 LWA PROPERTY MAINTENANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- 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.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06113167
- Status
- active
- Type
- ltd
- Incorporated
- 2007-02-16
- Registered office
- Mikhno House 383p Jedburgh Court, Team Valley Trading Estate, Gateshead, NE11 0BQ, England
- SIC
- 43390
- Accounts type
- micro entity
- Last accounts
- 2022-03-31
- Accounts due
- 2023-12-31overdue
- Confirmation stmt due
- 2023-03-02overdue
People & control
4 parties · 3 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.
- Newscar Group Ltd
- corporate PSC · 75–100% shares · England · since 2020-12-17 · CH · PSC register
Also holds roles at 7 other companies- BARISTA SHOP LTDbeneficial owner
- BACTA LOGICAL LTDbeneficial owner
- BACTALOGICAL GROUP LTDbeneficial owner
- WHITE, Andrew
- secretary · British · appointed 2007-02-16 · Companies House
- WHITE, Philip
- director · British · appointed 2008-03-01 · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-12-17 · CH · PSC register
- CAMPBELL, Jean Patricia
- director · British · appointed 2007-02-16 · resigned · Companies House
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LWA PROPERTY MAINTENANCE LIMITED?
- What is LWA PROPERTY MAINTENANCE LIMITED's risk level?
- Where does LWA PROPERTY MAINTENANCE LIMITED appear across sources?