LDTS UK HOLDING LTD

Key Data

Status

Active

Company No.

14588652

Incorporation date

12/01/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

13/02/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (4 pages)

06/02/2026

Director's details changed for Marco Cesar De Castro Bravo on 2026-02-05

View PDF (2 pages)

06/02/2026

Director's details changed for André Guimarães Frederico on 2026-02-05

View PDF (2 pages)

05/02/2026

Statement of capital following an allotment of shares on 2026-02-03

View PDF (3 pages)

01/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-08-22

View PDF (3 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-07-14

View PDF (3 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-06-03

View PDF (3 pages)

27/06/2025

Second filing of a statement of capital following an allotment of shares on 2025-04-02

View PDF (4 pages)

27/06/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (3 pages)

23/05/2025

Appointment of André Guimarães Frederico as a director on 2025-05-09

View PDF (2 pages)

23/05/2025

Termination of appointment of Eduardo De Rezende Kredensir as a director on 2025-05-09

View PDF (1 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (4 pages)

15/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

14/01/2025

Director's details changed for Eduardo De Rezende Kredensir on 2025-01-10

View PDF (2 pages)

21/11/2024

Statement of capital following an allotment of shares on 2024-11-19

View PDF (3 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-10-09

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (3 pages)

21/06/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

20/05/2024

Director's details changed for Eduardo De Rezende Kredensir on 2024-05-20

View PDF (2 pages)

15/05/2024

Appointment of Eduardo De Rezende Kredensir as a director on 2024-05-14

View PDF (2 pages)

15/05/2024

Termination of appointment of Ivan Bose Do Amaral as a director on 2024-05-14

View PDF (1 pages)

24/04/2024

Termination of appointment of Joao Paulo Seibel De Faria as a director on 2024-03-31

View PDF (1 pages)

23/04/2024

Appointment of Marco Cesar De Castro Bravo as a director on 2024-03-31

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (5 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-09-18

View PDF (3 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

03/05/2023

Correction of a Director's date of birth incorrectly stated on incorporation / ivan bose do amaral

View PDF (2 pages)

14/03/2023

Termination of appointment of Eduardo De Rezende Kredensir as a director on 2023-02-06

View PDF (1 pages)

14/03/2023

Appointment of Joao Paulo Seibel De Faria as a director on 2023-02-06

View PDF (2 pages)

06/02/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

12/01/2023

Incorporation

View PDF (40 pages)

12/01/2023

Director's details changed for Ivan Bose Do Amaral on 2023-01-12

View PDF (2 pages)

12/01/2023

Director's details changed for Eduardo De Rezende Kredensir on 2023-01-12

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	12/01/2023 - Present	588
Bose Do Amaral, Ivan	Director	12/01/2023 - 14/05/2024	-
De Rezende Kredensir, Eduardo	Director	12/01/2023 - 06/02/2023	-
De Rezende Kredensir, Eduardo	Director	14/05/2024 - 09/05/2025	-
De Faria, Joao Paulo Seibel	Director	06/02/2023 - 31/03/2024	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LDTS UK HOLDING LTD

LDTS UK HOLDING LTD is an(a) Active company incorporated on 12/01/2023 with the registered office located at 20 Balderton Street, Mayfair, London W1K 6TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LDTS UK HOLDING LTD?

LDTS UK HOLDING LTD is currently Active. It was registered on 12/01/2023 .

Where is LDTS UK HOLDING LTD located?

LDTS UK HOLDING LTD is registered at 20 Balderton Street, Mayfair, London W1K 6TL.

What does LDTS UK HOLDING LTD do?

LDTS UK HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LDTS UK HOLDING LTD?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-10 with updates.