Llaud Holdings (UK) Limited is a private limited company that can be found at 3Rd Floor, 63 St. James's Street, London SW1A 1LY. Incorporated on 2018-11-21, this 5-year-old company is run by 2 directors.
Director Steven S., appointed on 21 November 2018. Director Coley B., appointed on 21 November 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-01-17 and the date for the following filing is 2024-01-31. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 63 St. James's Street |
| Town | London |
| Post code | SW1A 1LY |
| Country of origin | United Kingdom |
| Registration Number | 11690264 |
| Date of Incorporation | Wed, 21st Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 21 November 2018
Position: Director
Appointed: 21 November 2018
The register of persons with significant control who own or control the company includes 3 names. As we found, there is Llaud Investment (Uk) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael S. This PSC has significiant influence or control over the company,. Moving on, there is Eric R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Llaud Investment (Uk) Limited
7th Floor Portland House Bressenden Place, London, SW1E 5RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 11729143 |
| Notified on | 18 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
| Notified on | 21 November 2018 |
| Ceased on | 18 December 2018 |
| Nature of control: |
significiant influence or control |
Eric R.
| Notified on | 21 November 2018 |
| Ceased on | 18 December 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 26 543 100 | 26 543 100 | 62 807 800 | 62 807 800 |
| Other | ||||
| Fixed Assets | 26 543 100 | 26 543 100 | 62 807 800 | 62 807 800 |
| Total Assets Less Current Liabilities | 26 543 100 | 26 543 100 | 62 807 800 | 62 807 800 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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