LD Trading Ltd

Reference number: 801599

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When ldtrading.co.uk first appeared online, and whether it can receive email
  • What kind of line 01322 584483 is
  • Who else gives the postcode BR8 7NA
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FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company number
10672590
Company status
Active
Company type
Private limited company
Incorporated
15 March 2017 (9 years old)
Registered office
Highland Farm Business Park, Highlands Hill, Swanley, BR8 7NA, United Kingdom
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Maintenance and repair of motor vehicles (SIC 45200)

Directors and company secretaries

Name Role Born Appointed Other companies
Linas Druskinis Director May 1985 15 Mar 2017 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 March 2024Micro-entity accountsNot audited

Net assets

−£113k

Up £2,247 from −£115k

Employees (average)

2

Same as 2

Owed within a year

£277k

+124% from £124k

Its next accounts are overdue at Companies House.

Net assets are negative: on its last balance sheet the company owed £113k more than it owned.

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2020 to 2024
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 10672590. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

LD Trading’s history from the FCA register and Companies House, newest first.

Key events (5) All events (8)

2018

27 February 2018

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2017

15 March 2017

  • Incorporated at Companies House
  • Linas Druskinis gave up control
  • Linas Druskinis took control (75–100% of shares)

Companies House

In the full report: all 8 events

  • All 8 events in its history (5 shown here)
  • Every director appointment and resignation: 1
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Firms like LD Trading

Other firms of the same type (car dealer), nearest first.

In Swanley

21st Moto LimitedSwanleyAuthorisedEAS Capital LtdSwanleyAuthorisedThe Cars Den LtdSwanleyAuthorisedTraxler's Auto LtdSwanleyAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on LD Trading

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 8 events in its history

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Frequently asked questions about this firm

Is LD Trading Ltd FCA authorised?
Yes, LD Trading Ltd (FRN 801599) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2018 and works as a car dealer. The FCA has placed no limits on its permissions.
What is LD Trading’s phone number and website?
The FCA register lists the phone number 01322 584483 and the website ldtrading.co.uk for LD Trading. If you were given different contact details, use these to check with the firm before going any further.
Is LD Trading a scam or clone?
LD Trading is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with LD Trading?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how LD Trading handles your money, so check the specific product before you commit. You can also refer complaints about LD Trading to the Financial Ombudsman Service, free of charge.
Who owns LD Trading?
Companies House lists one person with significant control of LD Trading: Mr Linas Druskinis (75–100% of shares).
Who runs LD Trading?
Companies House lists one director of LD Trading: Linas Druskinis.
How long has LD Trading been in business?
The company was formed on 15 March 2017, and has held its current FCA authorisation since February 2018.
What do LD Trading’s latest accounts show?
Its latest accounts, to 31 March 2024, show net assets of −£113k (up £2,247 from −£115k). Its accounts are overdue at Companies House.

Sources and links

The full report on LD Trading Ltd

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