LLAUD HOLDINGS (UK) LIMITED
3RD FLOOR, 63 ST. JAMES'S STREET, LONDON SW1A 1LY- Active
- Private Limited Company
- Company No. 11690264
- Last Updated: 01 Mar 2024
Company Profile
LLAUD HOLDINGS (UK) LIMITED was incorporated on Wednesday, November 21, 2018 as a Private Limited Company with registered address in LONDON. LLAUD HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 19 days.
| Name | LLAUD HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 11690264 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 63 ST. JAMES'S STREET LONDON SW1A 1LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Llaud Investment (Uk) Limited Bressenden Place, SW1E 5RS |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eric Charles Resnick Nationality: American |
Dates: Wednesday, November 21, 2018 - Tuesday, December 18, 2018
significant influence or control
|
| Mr Michael Scott Shannon Nationality: American |
Dates: Wednesday, November 21, 2018 - Tuesday, December 18, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LLAUD HOLDINGS (UK) LIMITED | 21 Nov 2018 |