VERIF·AI
HomeCompaniesBuying and selling of own real estate › Lautena Co. Limited

Lautena Co. Limited

Active ·00595764 ·Private Limited Company ·Est. 20 December 1957
3
Officers
Total Exemption Full
Accounts
You're researching Lautena Co. Limited

Get a free report on Lautena Co. Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Lautena Co. Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number00595764
StatusActive
TypePrivate Limited Company
Incorporated20 December 1957
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges11

📍 Registered Address

Freshwater House
London
WC2H 8HR
United Kingdom

👤 Directors & Officers (3)

Mr Benzion Schalom Eliezer FreshwaterSECRETARY
BaleDIRECTOR
SouthgateDIRECTOR

🔑 Persons with Significant Control (4)

Kinyan Holdings Limited25-50% shares
Mr Benzion Schalom Eliezer Freshwater50-75% shares
Peter Maurice Crystal25-50% shares
Raphael Elozor Freshwater25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Lautena Co. Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Lautena Co. Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Lautena Co. Limited has been on the Companies House register since 20 December 1957. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (WC2H 8HR).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Benzion Schalom Eliezer Freshwater, Bale. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report