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Lbk Property Ltd

Active ·15833415 ·Private Limited Company ·Est. 11 July 2024
2
Officers
No Accounts Filed
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Lbk Property Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15833415
StatusActive
TypePrivate Limited Company
Incorporated11 July 2024
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsNo Accounts Filed
Outstanding Charges4

📍 Registered Address

121 Beavers Lane
Hounslow
TW4 6HF
England

👤 Directors & Officers (2)

Mr Sanny SinghDIRECTOR
Mr Arveen SinghDIRECTOR

🔑 Persons with Significant Control (3)

Mr Arveen Singh25-50% shares
Mr Prit Singh25-50% shares
Mr Sanny Singh25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Lbk Property Ltd has been on the Companies House register since 11 July 2024. They currently file no accounts filed accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Hounslow (TW4 6HF).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Mr Sanny Singh, Mr Arveen Singh. Run deep background scans →

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