| Company Name | LDTS UK Holding Ltd |
|---|---|
| Directors | Ivan Bose Do Amaral and Eduardo De Rezende Kredensir |
| Company Status | Active |
| Company Number | 14588652 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2023(1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ivan Bose Do Amaral |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 12 January 2023(same day as company formation) |
| Role | Economist |
| Country of Residence | Brazil |
| Correspondence Address | 2954 Faria Lima Avenue City Of S?O Paulo State Of S?O Paulo Brazil |
| Director Name | Eduardo De Rezende Kredensir |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 12 January 2023(same day as company formation) |
| Role | Business Administrator |
| Country of Residence | Brazil |
| Correspondence Address | 2954 Faria Lima Avenue City Of S?O Paulo State Of S?O Paulo Brazil |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 January 2023(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | 20 Balderton Street Mayfair London W1K 6TL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months, 1 week from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 11 January 2024 with updates (5 pages) |
|---|---|
| 10 November 2023 | Statement of capital following an allotment of shares on 18 September 2023
|
| 25 July 2023 | Statement of capital following an allotment of shares on 21 July 2023
|
| 3 May 2023 | Correction of a Director's date of birth incorrectly stated on incorporation / ivan bose do amaral (2 pages) |
| 14 March 2023 | Appointment of Joao Paulo Seibel De Faria as a director on 6 February 2023 (2 pages) |
| 14 March 2023 | Termination of appointment of Eduardo De Rezende Kredensir as a director on 6 February 2023 (1 page) |
| 6 February 2023 | Current accounting period shortened from 31 January 2024 to 31 December 2023 (1 page) |
| 12 January 2023 | Director's details changed for Eduardo De Rezende Kredensir on 12 January 2023 (2 pages) |
| 12 January 2023 | Incorporation Statement of capital on 2023-01-12
|
| 12 January 2023 | Director's details changed for Ivan Bose Do Amaral on 12 January 2023 (2 pages) |