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LIVE · CORPUS
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LODINGTON TRADING LP

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2014-08-04
Legal form
limited partnership
Registered office
101 Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom

LODINGTON TRADING LP is a limited partnership registered in GB, incorporated 2014-08-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Anatoly Evstafievbeneficial owner→LODINGTON TRADING LP
  2. 1Stepan Milovanovbeneficial owner→LODINGTON TRADING LP
  3. 1Stepan Milovanovbeneficial owner→LODINGTON TRADING LP
  4. 1Anatoly Evstafievbeneficial owner→LODINGTON TRADING LP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Registered

Company profile· live · Companies House

Company no.
SL017463
Status
active
Type
limited partnership
Incorporated
2014-08-04
Registered office
101 Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom
Beneficial owners · PSC · 1 current
  • ●
    Stepan Milovanov
    individual PSC · Russian Federation · since 2017-07-26
    significant influence or control
  • ●
    Anatoly Evstafiev
    individual PSC · Russian Federation · ceased 2017-09-13
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2019-08-17overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LODINGTON TRADING LP. Notes are community-contributed leads, not verified facts.

Loading notes…