LDW INVESTMENT TOP HOLDING LIMITED
Non-Trading
General Information
NAME
LDW INVESTMENT TOP HOLDING LIMITED
COMPANY NUMBER
15411572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/01/2024
(10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP1 5FF
C/O Skadden
Arps
Slate
London
EC2N 4BQ
Ldh (La Doria) Distribution Cent
Unit 1, Eastern Gateway
Sproughton
Ipswich IP1 5FF
IP1 5FF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Board Member Enzo Diodato Lamberti (927933855) Appointed |
| 04/03/2024 | New Board Member Diodato Ferraioli (931930981) Appointed |
| 19/02/2024 | Kamel Aliat (931807373) has left the board |
Credit Risk Overview
Want to learn more about LDW INVESTMENT TOP HOLDING LIMITED?
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 LDW INVESTMENT TOP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDW INVESTMENT TOP HOLDING LIMITED?
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 |
|---|---|---|---|---|
|
15/01/2024 - Present (10 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/01/2024 - Present (10 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
24/01/2024 - Present (10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (10 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/01/2024 - Present (10 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Board Member Enzo Diodato Lamberti (927933855) Appointed |
| 04/03/2024 | New Board Member Diodato Ferraioli (931930981) Appointed |
| 19/02/2024 | Kamel Aliat (931807373) has left the board |
| 16/02/2024 | New Board Member Martino Gobbi (916465003) Appointed |
| 16/02/2024 | New Board Member Daniele Ferrigni (931930836) Appointed |
| 16/02/2024 | New Board Member Julien Grandpre (919831411) Appointed |
| 16/02/2024 | New Board Member Cordelia Dolan (929997858) Appointed |
| 16/02/2024 | New Board Member Dante Razzano (931930833) Appointed |
| 16/02/2024 | New Board Member Salvatore Catapano (931930860) Appointed |
| 16/02/2024 | New Board Member Antonio Ferraioli (931930774) Appointed |
| 16/02/2024 | New Board Member Eric Beringause (931930791) Appointed |
| 16/02/2024 | New Board Member Lise Ferrier (931930857) Appointed |
| 16/02/2024 | New Board Member Elena Spreafico (929106456) Appointed |
| 16/02/2024 | New Board Member Marco Danesin (931930726) Appointed |
| 16/02/2024 | New Board Member Fabrizia Rizzi (931930853) Appointed |
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