LD INTERNATIONAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LD INTERNATIONAL HOLDINGS LTD
COMPANY NUMBER
10507202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/2016
(7 years and 11 months old)
WEBSITE
KROLLONTRACK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Nexus 25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LD INTERNATIONAL HOLDINGS SRL | N/A | N/A |
| LD INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| KLDISCOVERY ONTRACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LD INTERNATIONAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LD INTERNATIONAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LD INTERNATIONAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2016 - Present (7 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2017 - Present (7 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2016 - 27/09/2017 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2016 - 27/09/2017 (9 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LD TOPCO INC | N/A | N/A |
| LDISCOVERY LLC | N/A | N/A |
| LD INTERNATIONAL HOLDINGS SRL | N/A | N/A |
| LD INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| KLDISCOVERY ONTRACK LIMITED | Active - Accounts Filed | View Report |
| KLDISCOVERY LIMITED | Active - Accounts Filed | View Report |
| KLDISCOVERY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Julian Ashley Sheppard (926070239) Appointed |
| 18/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | Dawn Wilson (923839263) has left the board |
| 06/10/2017 | New Board Member Dawn Wilson (923839245) Appointed |
| 29/09/2017 | New Board Member Dawn Wilson (923839263) Appointed |
| 29/09/2017 | Douglas Strahan (921976208) has left the board |
| 29/09/2017 | Douglas Stuart Strahan (921976206) has left the board |
| 19/06/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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