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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about LDTS UK Holding Ltd
Contact
Update Details
Address
20 Balderton Street
Mayfair
London
W1K 6TL
England
Same address since
incorporation
Companies in W1K 6TL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marco Cesar De Castro Bravo
Director • Engineer • Brazilian • Lives in Brazil • Born in Apr 1966
ANDRé Guimarães Frederico
Director • Brazilian • Lives in Brazil • Born in Sep 1980
Eduardo De Rezende Kredensir
Director • Business Administrator • Brazilian • Lives in Brazil • Born in Mar 1988
Dentons Secretaries Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
Discover LDTS UK Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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