Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview
SEVEN LUDAN INVESTMENTS LLP (OC451696) is
an active
Limited liability partnership
located in London.
It was incorporated less than year ago in
03 Apr 2024 .
As on 17 Mar 2025, there are currently
2 active PSC and
2 active officers .
Company info
| Name: | SEVEN LUDAN INVESTMENTS LLP |
| Number: | OC451696 |
| Status: | Active |
| Company category: | Limited liability partnership |
|
Company type:
|
Limited Liability Partnership for England & Wales |
| Registered address: |
3rd Floor Suite, 207 Regent Street, London
,
W1B 3HH
7 companies with same address
|
| Incorporated on: | 03 Apr 2024 (less than year ago) |
| Nature of business: |
None provided
|
Data updated on:
17.03.2025
Persons with significant control
| Name | Status | Location | Notified on | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luis Carlos Guerrero | Active | London | Born in April 1991 | 03 Apr 2024 | |||||||||||
|
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| Dayan Isidro Martínez | Active | London | Born in September 1984 | 03 Apr 2024 | |||||||||||
|
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Company officers
| Name | Status | Role | Notified on | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| GUERRERO, Luis Carlos | Active | LLP Designated Member | Born in April 1991 | 03 Apr 2024 | |||||||
|
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| MARTÍNEZ, Dayan Isidro | Active | LLP Designated Member | Born in September 1984 | 03 Apr 2024 | |||||||
|
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Accounts
| Category: | NO ACCOUNTS FILED |
| Reference date: | 30/04 |
| Due by: | 03 Jan 2026 |
According to the Companies House, the company registration number is OC451696.
As of 17 Mar 2025, the status of SEVEN LUDAN INVESTMENTS LLP is Active.
According to the Companies House, SEVEN LUDAN INVESTMENTS LLP was incorporated on 03 Apr 2024.
According to the Companies House, SEVEN LUDAN INVESTMENTS LLP registered office address is 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, W1B 3HH.