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 Number14533208
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE
Address Line 228 BILLING ROAD
Post TownNORTHAMPTON
CountryENGLAND
PostcodeNN1 5AJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date09/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date06/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of LYDIAN UK HOLDINGS LTD at district scale
Map of LYDIAN UK HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)