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Company dossier

LUMLEY PROPERTIES HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-18
KYBE ID: GB-13856087 · 13856087 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUMLEY PROPERTIES HOLDINGS LIMITED

uk_ch

Registration13856087

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2022-01-18

uk_ch

Registered addressSECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU

uk_ch

Industry64209 - Activities of other holding companies n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

BRADBURN & WEDGE PROPERTIES LIMITEDactive CREATE REAL ESTATE LIMITEDactive CREATE REAL ESTATE SERVICES LIMITEDactive DEANSGATE INVESTMENTS LIMITEDactive HAWKEYE FOUNDER II LIMITEDactive KH V LENDING 302 LIMITEDactive KH V (RED LION) LLPactive KITTY HAWK FOUNDER III LIMITEDactive KITTY HAWK FOUNDER II LIMITEDactive KITTY HAWK FOUNDER IV LIMITEDactive KITTY HAWK FOUNDER V LIMITEDactive LUMLEY PROPERTIES (KH V) INVESTORS LLPactive LUMLEY PROPERTIES (SHIV) LLPactive LUMLEY PROPERTIES (VL) LIMITEDactive LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLPactive LUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLPactive MOONRAKER (BRISTOL) LIMITEDactive MOONRAKER (CARDIFF) LIMITEDactive MOONRAKER (ELGIN HOUSE) LTDactive MOONRAKER (MELKSHAM) LIMITEDactive

+105 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100