LU

LTV UK HOLDINGS LTD

Dissolved

Company number 11079388

London · Incorporated 23 November 2017

C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 23 March 2026

Activities of financial services holding companies · SIC 64205


Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
Confirmation statement Up to date
Last filed
8 April 2021
Next due

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Mr Per-Olov Jansson
Born May 1975
Ownership Of Shares 75 To 100 Percent
23 November 2017

Funding

2 funding rounds
18 December 2018
Shares allotted · 0 shares allotted
12 December 2018
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
3 January 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
3 October 2024 View
Liquidation In Administration Progress Report
Insolvency
9 May 2024 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
30 January 2024 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
18 January 2024 View
Liquidation In Administration Progress Report
Insolvency
16 November 2023 View
Liquidation In Administration Extension Of Period
Insolvency
13 October 2023 View
Liquidation In Administration Progress Report
Insolvency
9 May 2023 View
Liquidation In Administration Progress Report
Insolvency
4 November 2022 View
Liquidation In Administration Extension Of Period
Insolvency
3 October 2022 View
Liquidation In Administration Progress Report
Insolvency
3 May 2022 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
26 November 2021 View
Liquidation In Administration Proposals
Insolvency
29 October 2021 View
Resolution
Resolution
12 October 2021 View
Liquidation In Administration Appointment Of Administrator
Insolvency
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 November 2020 View
Capital Alter Shares Subdivision
Capital
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Resolution
Resolution
29 January 2019 View
Capital Allotment Shares
Capital
24 December 2018 View
Capital Allotment Shares
Capital
24 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2018 View
Incorporation Company
Incorporation
23 November 2017 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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