Who owns LSMC INVESTMENTS LIMITED?

In the current sources, LSMC INVESTMENTS LIMITED is connected to Mr Labib Salah Mahdi Chilab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LSMC INVESTMENTS LIMITED's risk level?

WhiteIntel flags LSMC INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LSMC INVESTMENTS LIMITED appear across sources?

LSMC INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LSMC INVESTMENTS LIMITED

Name: LSMC INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LSMC INVESTMENTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-11-01
Legal form: ltd
Activity: 47770, 95250
Registered office: 37 Uxbridge Road, London, W12 8LH, England

Low

Risk

LSMC INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2023-11-01 (active).

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Ownership & control

Owners / controllers

LSMC INVESTMENTS LIMITED
- Mr Labib Salah Mahdi Chilab· beneficial owner75%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Activity timeline

31 Aug 2026Companies House
Accounts due
29 Aug 2026Companies House
Confirmation statement due
30 Nov 2024Companies House
Latest accounts made up
01 Nov 2023Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15253331
Status: active
Type: ltd
Incorporated: 2023-11-01
Registered office: 37 Uxbridge Road, London, W12 8LH, England
SIC: 47770, 95250

Officers · 1 active

CHILAB, Labib Salah Mahdi
director · British · appt 2023-11-01

Beneficial owners · PSC · 1 current

●
Mr Labib Salah Mahdi Chilab
individual PSC · England · since 2023-11-01
50–75% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-08-29

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LSMC INVESTMENTS 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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