Lalique Property Investments Ltd

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Company number
16128613
Status
Active
Registered address
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom, Wa8 5sq
Incorporated
10 December 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86900, 87100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Zahid, Muhammad Danial
    Director
    Nationality: Pakistani · Residence: United Kingdom · Appointed: 2024-12-10
    • Muhammad Danial ZAHIDOfficer, appointed 2024-12-10
    • Muhammad Danial ZAHIDOfficer, appointed 2024-12-10

Filing History

  • confirmation-statement-with-updates
    Date: 2025-12-23 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-10-03 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-10-03 · Type: MR01
  • incorporation-company
    Date: 2024-12-10 · Type: NEWINC

PSC / Beneficial Ownership

  • Muhammad Danial Zahid
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-12-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 2 linked appointment entries

Financials

4 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

LALIQUE PROPERTY INVESTMENTS LTD - UK Company Risk Report