LYDIAN UK HOLDINGS LTD
HCR HEWITSONS, LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON NN1 5GE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14533208
- Last Updated: 01 Mar 2024
Company Profile
LYDIAN UK HOLDINGS LTD was incorporated on Friday, December 9, 2022 as a Private Limited Company with registered address in NORTHAMPTON. LYDIAN UK HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 10 months and 30 days.
| Name | LYDIAN UK HOLDINGS LTD |
|---|---|
| Company number | 14533208 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HCR HEWITSONS, LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON NN1 5GE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Andres Pollak Ben David Nationality: Chilean |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 09 September 2024, (-60 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LYDIAN UK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LYDIAN UK HOLDINGS LTD | 09 Dec 2022 |