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LDTS UK Holding Ltd

LDTS UK Holding Ltd is an active company incorporated on 12 January 2023 with the registered office located in London, Greater London. LDTS UK Holding Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14588652
Private limited company
Age
2 years 9 months
Incorporated 12 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 12 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
20 Balderton Street
Mayfair
London
W1K 6TL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Brazilian • Lives in Brazil • Born in Apr 1966
Director • Brazilian • Lives in Brazil • Born in Sep 1980
Director • Business Administrator • Brazilian • Lives in Brazil • Born in Mar 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
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St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£164.5K
Turnover
Unreported
Employees
Unreported
Total Assets
£7.04M
Total Liabilities
-£955.97K
Net Assets
£6.08M
Debt Ratio (%)
14%
Latest Activity
Eduardo De Rezende Kredensir Resigned
6 Months Ago on 9 May 2025
André Guimarães Frederico Appointed
6 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Eduardo De Rezende Kredensir Details Changed
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Eduardo De Rezende Kredensir Details Changed
1 Year 5 Months Ago on 20 May 2024
Ivan Bose Do Amaral Resigned
1 Year 5 Months Ago on 14 May 2024
Eduardo De Rezende Kredensir Appointed
1 Year 5 Months Ago on 14 May 2024
Joao Paulo Seibel De Faria Resigned
1 Year 7 Months Ago on 31 Mar 2024
Marco Cesar De Castro Bravo Appointed
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 14 Jul 2025
Second filing of a statement of capital following an allotment of shares on 2 April 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 27 Jun 2025
Appointment of André Guimarães Frederico as a director on 9 May 2025
Submitted on 23 May 2025
Termination of appointment of Eduardo De Rezende Kredensir as a director on 9 May 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 15 Jan 2025
Director's details changed for Eduardo De Rezende Kredensir on 10 January 2025
Submitted on 14 Jan 2025
Repayment History
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