LYDIAN UK HOLDINGS LTD
LYDIAN UK HOLDINGS LTD is an active private limited company, incorporated on 9 December 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Billing Road, Northampton. The company's next accounts are due on 9 September 2024, and fall under the accounts category: No Accounts Filed. LYDIAN UK HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14533208 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/12/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | EAGLE HOUSE |
---|
Address Line 2 | 28 BILLING ROAD |
---|
Post Town | NORTHAMPTON |
---|
Country | ENGLAND |
---|
Postcode | NN1 5AJ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 09/09/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 22/12/2024 |
---|
Last Made Up Date | 08/12/2023 |
---|
Return
Next Due Date | 06/01/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LYDIAN UK HOLDINGS LTD
Directors
(The company's officers)
MR ANDRES POLLAK BEN DAVID
(~63 year old Chilean national)
LANCASTER HOUSE NUNN MILLS ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5GE, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in CHILE
Appointed on 09/12/2022
MS KARINA POLLAK COLODRO
(~37 year old Chilean national)
LANCASTER HOUSE NUNN MILLS ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5GE, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in CHILE
Appointed on 09/12/2022
MR NICOLAS POLLAK COLODRO
(~33 year old Chilean national)
LANCASTER HOUSE NUNN MILLS ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5GE, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in CHILE
Appointed on 09/12/2022
MR ANDRES POLLAK BEN DAVID
LANCASTER HOUSE NUNN MILLS ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5GE, UNITED KINGDOM
Appointed on 09/12/2022
Shareholders
(Persons of Significant Control)
Andres Pollak Ben David
(~63 year old Chilean national)
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/12/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LYDIAN UK HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, NN1 5AJ.
Map of LYDIAN UK HOLDINGS LTD at local scale
Map of LYDIAN UK HOLDINGS LTD at district scale
More Companies in NN1 5AJ
Other companies with registered offices in NN1 5AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)