AMARANTE UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mr Alexandre Jean-francois Lajos Hollander
Born in May 1971
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Sauve, Frederic
Born in August 1978
Individual (1 offspring)
Officer
2015-10-09 ~ now
OF - Director → CIF 0

Ceased 8

1
Lorenzi, Pierre-antoine Antoine
Consultant born in September 1963
Individual (1 offspring)
Officer
2011-11-01 ~ 2015-10-09
OF - Director → CIF 0
2
Ganne De Beaucoudrey, Jean
Director born in November 1986
Individual
Officer
2016-12-01 ~ 2023-06-30
OF - Director → CIF 0
3
Zdunich, Andrew John
Director born in May 1968
Individual (3 offsprings)
Officer
2016-10-01 ~ 2019-07-22
OF - Director → CIF 0
4
Tornato, Dominique
Consultant born in July 1951
Individual (1 offspring)
Officer
2004-01-12 ~ 2011-11-01
OF - Director → CIF 0
5
VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ 2004-01-12
PE - Nominee Director → CIF 0
6
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2004-01-12 ~ 2004-01-12
PE - Nominee Secretary → CIF 0
7
SEARS MORGAN ACCOUNTING SERVICES LIMITED
- now
BKB SERVICES LIMITED - 2014-05-22
Elm Park House, Elm Park Court, Pinner, Middlesex, Great Britain
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2004-01-12 ~ 2015-03-01
PE - Secretary → CIF 0
8
SEARS MORGAN ACCOUNTANCY LIMITED
- now
MAY PARK CONSULTING LIMITED - 2015-02-03
Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
262,791 GBP2024-10-31
Officer
2015-03-01 ~ 2015-03-01
PE - Director → CIF 0

Company in focus

Previous name

L T SECURITY CONSULTING LIMITED - 2012-12-06

Standard Industrial Classification

80200 - Security Systems Service Activities

Brief company account

Debtors

5,823 GBP2024-12-31

7,212 GBP2023-12-31

Cash at bank and in hand

2,122 GBP2024-12-31

2,956 GBP2023-12-31

Current Assets

7,945 GBP2024-12-31

10,168 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-650 GBP2023-12-31

Net Current Assets/Liabilities

7,295 GBP2024-12-31

9,518 GBP2023-12-31

Equity

Called up share capital

2 GBP2024-12-31

2 GBP2023-12-31

Retained earnings (accumulated losses)

7,293 GBP2024-12-31

9,516 GBP2023-12-31

Equity

7,295 GBP2024-12-31

9,518 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

AMARANTE UK LIMITED
Info
L T SECURITY CONSULTING LIMITED - 2012-12-06
Registered number 05012317
71-75 Shelton Street, Covent Garden, London WC2H 9JQ
PRIVATE LIMITED COMPANY incorporated on 2004-01-12 (21 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.