LI

LDT INSURANCE LTD

Active

Company number 07725725

Ilford · Incorporated 2 August 2011

36 Cameron Road, Ilford, Essex, IG3 8LB

Last updated on 25 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2013

Company history

Previous company names

LDT COVER LTD · 2 August 2011 – 1 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tausif Faruk Suleman
Born December 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
25 February 2013
Shares allotted · 0 shares allotted
—
24 September 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Capital Allotment Shares
Capital
28 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Capital Allotment Shares
Capital
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Change Of Name Notice
Change Of Name
1 June 2012 View
Resolution
Resolution
1 June 2012 View
Certificate Change Of Name Company
Change Of Name
1 June 2012 View
Incorporation Company
Incorporation
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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