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LIVE · CORPUS
Dossier
■

LAIT LEGAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
5
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2016-07-13
Legal form
ltd
Activity
62012, 69109
Registered office
250 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

LAIT LEGAL LIMITED is a ltd registered in GB, incorporated 2016-07-13 (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

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.

5 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10276931
Status
active
Type
ltd
Incorporated
2016-07-13
Registered office
250 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
SIC
62012, 69109
Officers · 3 active
  • SOMASUNTHARAM, Paramasamy
    director · British · appt 2016-07-13
  • SRIKANTHAN, Muthiah Govendaraj
    director · Sri Lankan · appt 2021-07-13
  • THAVAKUMARAN, Thiagarajah
    director · British · appt 2021-07-13
  • PEIRIS, Ravindra Dayanath, Mr.(resigned)
    director · British · appt 2021-07-13
  • PEIRIS, Rebelika(resigned)
    director · British · appt 2021-07-13
  • VASUDEVAN, Shanmugaratnam(resigned)
    director · British · appt 2021-07-13
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-26overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAIT LEGAL 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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