Llaud Investment (UK) Limited. net worth, address, company information. Free

Company search

Llaud Investment (Uk) Limited (number 11729143) is a private limited company founded on 2018-12-17 originating in England. This company has its registered office at 3Rd Floor, 63 St. James's Street, London SW1A 1LY. Llaud Investment (Uk) Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Llaud Investment (UK) Limited
Number	11729143
Date of Incorporation:	December 17, 2018
End of financial year:	31 December
Address:	3rd Floor, 63 St. James's Street, London, SW1A 1LY
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this business, we can name: Steven S. (appointed on 17 December 2018), Coley B. (appointment date: 17 December 2018). The Companies House indexes 3 persons of significant control, namely: Luxury Lodge Mip Holdings Llc can be found at Maples Corporate Services Limited, KY11104 Grand Cayman. This corporate PSC owns over 3/4 of shares,. Michael S. has substantial control or influence, Eric R. has substantial control or influence.

Directors

People with significant control

Luxury Lodge Mip Holdings Llc

1 April 2019

Address	Ugland House Maples Corporate Services Limited, Grand Cayman, KY11104, Cayman Islands
Legal authority	Section 5(2) Of The Limited Liability Companies Law, 2016
Legal form	Llc
Nature of control:	75,01-100% shares

Michael S.

17 December 2018 - 1 April 2019

Nature of control:	significiant influence or control

Eric R.

17 December 2018 - 1 April 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates December 16, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates December 16, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(PSC05) Change to a person with significant control January 20, 2021 filed on: 19th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 16, 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(CH01) On January 1, 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 16, 2021 filed on: 1st, February 2022 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, December 2021 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, December 2021 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on October 8, 2021 filed on: 8th, October 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on October 8, 2021 filed on: 8th, October 2021 \| address	Free Download (1 page)
(SH01) Capital declared on June 30, 2021: 62807801.00 GBP filed on: 1st, July 2021 \| capital	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, April 2021 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 16, 2020 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 20th, April 2021 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 7th Floor Portland House Bressenden Place London SW1E 5RS England to Myo, 123 Victoria Street London SW1E 6DE on August 26, 2020 filed on: 26th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 16, 2019 filed on: 22nd, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control April 1, 2019 filed on: 17th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 1, 2019 filed on: 17th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 1, 2019 filed on: 17th, January 2020 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on April 3, 2019: 26543101.00 GBP filed on: 12th, April 2019 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2018 \| incorporation	Free Download (43 pages)
(SH01) Capital declared on December 17, 2018: 1.00 GBP capital

Companies nearby - by postcode
Cmh Investment (uk) Limited
Vur Investment (uk) Limited
Tb Resort Investment Uk Limited
Avelios Property Group Limited


Vur Mezzanine Ii (uk) Limited
Atlas Tower Holdings Limited
Garden Holdco Limited