Ltd Facts The UK company register, as filed

Register entry · No. 14533208

LYDIAN UK HOLDINGS LTD

Active Private Limited Company Incorporated 9 Dec 2022

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets USD 1,163,866.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Dec 2022 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, ENGLAND, NN1 5AJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LYDIAN UK HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — USD 1,163,866 0
31 Dec 2023 (13 months) not published not published — USD 922,080 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicolas Pollak Colodro Director 9 Dec 2022 — November 1990 Chilean · Chile
Karina Pollak Colodro Director 9 Dec 2022 — April 1987 Chilean · Chile
Andres Pollak Ben David Director 9 Dec 2022 — March 1961 Chilean · Chile
Andres Pollak Ben David Secretary 9 Dec 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Andres Pollak Ben David Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Dec 2022 — March 1961 Chilean · Chile

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LYDIAN UK HOLDINGS LTD still trading?

The register shows LYDIAN UK HOLDINGS LTD as active.

What does LYDIAN UK HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LYDIAN UK HOLDINGS LTD set up?

It was incorporated on 9 December 2022.

When are LYDIAN UK HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is LYDIAN UK HOLDINGS LTD's next confirmation statement due?

By 22 December 2026.

Who runs LYDIAN UK HOLDINGS LTD?

LYDIAN UK HOLDINGS LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14564648 PANGLOSS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2022 64209 · Activities of other holding companies n.e.c.
  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  4. 14563646 FIMENO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  5. 14563217 FV HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House