LLAUD INVESTMENT (UK) LIMITED

3RD FLOOR, 63 ST. JAMES'S STREET, LONDON  SW1A 1LY
  • Active
  • Private Limited Company
  • Company No. 11729143
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LLAUD INVESTMENT (UK) LIMITED was incorporated on Monday, December 17, 2018 as a Private Limited Company with registered address in LONDON. LLAUD INVESTMENT (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 10 months and 24 days.

Name LLAUD INVESTMENT (UK) LIMITED
Company number 11729143
Company type Private Limited Company
Incorporation date 17 Dec 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
Luxury Lodge Mip Holdings Llc Maples Corporate Services Limited, KY11104 Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
Mr Eric Charles Resnick Nationality: American Dates: Monday, December 17, 2018 - Monday, April 1, 2019
significant influence or control
Mr Michael Scott Shannon Nationality: American Dates: Monday, December 17, 2018 - Monday, April 1, 2019
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 14 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LLAUD INVESTMENT (UK) LIMITED.

Previous Names

Name Change Date
LLAUD INVESTMENT (UK) LIMITED 17 Dec 2018