Luadan Future Trade Ltd

General information

Name:

Luadan Future Trade Limited

Office Address:

Unit 14 The Westbourne Studios 242 Acklam Road W10 5JJ London

Number: 09157687

Incorporation date: 2014-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the launching of Luadan Future Trade Ltd, a firm which is situated at Unit 14 The Westbourne Studios, 242 Acklam Road, London. This means it's been ten years Luadan Future Trade has existed in the United Kingdom, as the company was established on Friday 1st August 2014. The registered no. is 09157687 and the company postal code is W10 5JJ. This company's Standard Industrial Classification Code is 46370 which stands for Wholesale of coffee, tea, cocoa and spices. Luadan Future Trade Limited filed its latest accounts for the financial year up to 2022-08-31. Its latest annual confirmation statement was released on 2023-08-01.

Currently, we have only one director in the company: Guglielmo P. (since Friday 1st December 2023). Since August 2014 Dennis B., had performed the duties for this specific limited company up until the resignation one year ago. At least one secretary in this firm is a limited company: Gens Fabia Knowledge Plus People Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 December 2023

Address: Unit 14, 242 Acklam Road, London, England, W10 5JJ, United Kingdom

Latest update: 25 February 2024

Guglielmo P.

Role: Director

Appointed: 01 December 2023

Latest update: 25 February 2024

People with significant control

Guglielmo P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Guglielmo P.
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dennis B.
Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 1 May 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-12-01 (PSC04)
filed on: 5th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46370 : Wholesale of coffee, tea, cocoa and spices
9
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