Introduction
Watch Company
L
LTIMINDTREE UK LIMITED
LTIMINDTREE UK LIMITED is an active company incorporated on 17 August 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. LTIMINDTREE UK LIMITED was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
12817556
LTD Company
Age
5 Years
Incorporated 17 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
LARSEN & TOUBRO INFOTECH UK LIMITED
From: 17 August 2020To: 2 February 2023
Address
6 Bevis Marks London, EC3A 7BA,
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CHANDRA, Vipul
Active6 Bevis Marks, LondonEC3A 7BA
Born April 1970
Director
Appointed 18 Feb 2025
CHANDRA, Vipul
6 Bevis Marks, LondonEC3A 7BA
Born April 1970
Director
18 Feb 2025
Active
CHATURVEDI, Sudhir
ResignedBevis Marks, LondonEC3A 7BA
Born January 1970
Director
Appointed 17 Aug 2020
Resigned 27 Jan 2025
CHATURVEDI, Sudhir
Bevis Marks, LondonEC3A 7BA
Born January 1970
Director
17 Aug 2020
Resigned 27 Jan 2025
Resigned
VELUVALI, Srinivas Rao, Mr.
ResignedBevis Marks, LondonEC3A 7BA
Born October 1976
Director
Appointed 13 Sept 2022
Resigned 10 Feb 2026
VELUVALI, Srinivas Rao, Mr.
Bevis Marks, LondonEC3A 7BA
Born October 1976
Director
13 Sept 2022
Resigned 10 Feb 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ballard Estate, Mumbai400001
Nature of Control
Significant influence or control
Notified 17 Aug 2020
Ceased 17 Aug 2020
Larsen And Toubro Limited
Ballard Estate, Mumbai400001
Significant influence or control
17 Aug 2020
Ceased 17 Aug 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
2 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
2 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2023
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2021