Who owns LAFFEY'S LIMITED?

In the current sources, LAFFEY'S LIMITED is connected to Miss Jane Bridie Laffey, Mr Matthew Shaun Laffey, Miss Jane Bridie Laffey, Mr Matthew Shaun Laffey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAFFEY'S LIMITED's risk level?

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

Where does LAFFEY'S LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

LAFFEY'S LIMITED

Name: LAFFEY'S LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAFFEY'S LIMITED, Company, GB

Low

Company·GB

OOGB-COH-07580077

JSON / MCP View network

Status: Liquidation
Incorporated: 2011-03-28
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road
Registered office: 126 NEW WALK, LEICESTER, LE1 7JA

LAFFEY'S LIMITED is a Private Limited Company registered in GB, incorporated 2011-03-28 (Liquidation).

Ownership & control

Owners / controllers

LAFFEY'S LIMITED
- Miss Jane Bridie Laffey· beneficial owner50%· via OpenOwnership
- Mr Matthew Shaun Laffey· beneficial owner50%· via OpenOwnership
- Miss Jane Bridie Laffey· beneficial owner37.5%· via ch_psc
- Mr Matthew Shaun Laffey· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Jane Bridie Laffeybeneficial owner 50%→LAFFEY'S LIMITED
1Mr Matthew Shaun Laffeybeneficial owner 50%→LAFFEY'S LIMITED
1Miss Jane Bridie Laffeybeneficial owner 37.5%→LAFFEY'S LIMITED
1Mr Matthew Shaun Laffeybeneficial owner 37.5%→LAFFEY'S LIMITED

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.

Activity timeline

06 Jan 2027Companies House
Confirmation statement due
31 Mar 2025Companies House
Accounts overdue
31 Dec 2022Companies House
Latest accounts made up
28 Mar 2011Companies House
Registered

Company profile· Companies House register

Company no.: 07580077
Status: Liquidation
Type: Private Limited Company
Incorporated: 2011-03-28
Registered office: 126 NEW WALK, LEICESTER, LE1 7JA
SIC: 49410 - Freight transport by road

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2022-12-31
Accounts due: 2025-03-31overdue
Confirmation stmt due: 2027-01-06
Outstanding charges: 1