DOSSIERS / ANDREW LLOYD ESTATES LIMITED
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Company dossier

ANDREW LLOYD ESTATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-10-15
KYBE ID: GB-09264922 · 09264922 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREW LLOYD ESTATES LIMITED
uk_ch
09264922
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-10-15
uk_ch
SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

2 entities
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Companies at this address

685 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11-12 WELLS TERRACE LIMITEDactive117 - 125 FONTHILL MANAGEMENT PROPERTIES LIMITEDactive1212 ESTATES LIMITEDactive121 FONTHILL PROPERTIES LTDactive12X3 ALDGATE LTDactive305 CHASE HOUSE LIMITEDactive3ACE MEP CONTRACTORS (UK) LIMITEDactive3 A'S PROPERTIES LIMITEDactive50B FIRS LANE LIMITEDactive54 HOLLOWAY ROAD LIMITEDactive592 GREEN LANES LIMITEDactive59 CORINNE ROAD HOLDINGS LIMITEDactive79 WINDMILL HILL PROPERTIES LTDactive8 MEDIA LTDactive8 VENTURES GROUP LTDactiveA10 REFURBS & FIX LTDactiveA1 CAPITAL LETTINGS LIMITEDactiveA1 LABOUR RECRUITMENT LIMITEDactiveA1 LABOUR SOLUTIONS LIMITEDactiveA1 TRANSPORT RECRUITMENT LIMITEDactive

+665 more

People with significant control

1 people
NameRoleFromSource
Miss Georgina Ktoribeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100