Lot Consulting & Investments Limited Liability Partnership

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Company number
OC459231
Status
Active
Registered address
20 Wenlock Road, London, England, N1 7gu
Incorporated
23 December 2025
Country
United Kingdom
Company type
Limited Liability Partnership
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Esteban Martinez, Fernando
    Llp Designated Member
    Residence: Spain · Appointed: 2025-12-23
    • Fernando ESTEBAN MARTINEZ — Officer, appointed 2025-12-23
  • Portal Gomez, Wilfredo, Sr
    Llp Designated Member
    Residence: Spain · Appointed: 2025-12-23
    • Wilfredo PORTAL GOMEZ — Officer, appointed 2026-02-11
    • Wilfredo PORTAL GOMEZ — Officer, appointed 2026-01-29
    • Wilfredo PORTAL GOMEZ — Officer, appointed 2025-12-23

Filing History

  • incorporation-limited-liability-partnership
    Date: 2025-12-23 · Type: LLIN01

PSC / Beneficial Ownership

  • Mr Fernando Esteban Martinez
    voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership · Notified 2025-12-23
  • Sr Wilfredo Portal Gomez
    voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership · Notified 2025-12-23

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

1 filing record on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LOT CONSULTING & INVESTMENTS LIMITED LIABILITY PARTNERSHIP - UK Company Risk Report