LDW INVESTMENT HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

LDW INVESTMENT HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LDW INVESTMENT HOLDING LIMITED was incorporated less than a year ago on 15/01/2024 and has the registered number: 15412286. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/10/2025.

LDW INVESTMENT HOLDING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 15/10/2025

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ENZO DIODATO LAMBERTI Feb 1981 Italian Director 2024-01-24 CURRENT
MARCO DANESIN Sep 1988 Italian Director 2024-01-24 CURRENT
ERIC BERINGAUSE Nov 1957 American Director 2024-01-24 CURRENT
KAMEL ALIAT Apr 1985 French Director 2024-01-15 UNTIL 2024-01-24 RESIGNED
ALEXANDER GEORGE BROWNING Nov 1985 British Director 2024-01-15 UNTIL 2024-01-24 RESIGNED
MS ANNE-CATHERINE DEVAUX Jun 1987 Director 2024-01-15 UNTIL 2024-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldw Investment Top Holding Limited 2024-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM LONDON Active SMALL 82990 - Other business support service activities n.e.c.
LDH (LA DORIA) LIMITED IPSWICH ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
BAKELITE UK HOLDING LTD. PENARTH WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BAKELITE UK TOPCO LTD. PENARTH WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
BAKELITE UK INTERMEDIATE LTD. PENARTH WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BAKELITE UK BUYER SUB LTD. PENARTH WALES ... FULL 64209 - Activities of other holding companies n.e.c.
INGREDIENTS SUPPLIES HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LDW INVESTMENT TOP HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
AMALFI US OPPORTUNITIES HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
UPPER BROOK STREET INVESTMENTS EXPANSION LLP LONDON UNITED KINGDOM Active FULL None Supplied
WESTFORD INVESTMENTS VI LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
WESTFORD INVESTMENTS VII LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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