Company NameLLA UK Holding Limited
DirectorsMatthew Edward Read and Leah Helena Pegg
Company StatusActive
Company Number09301160
CategoryPrivate Limited Company
Incorporation Date7 November 2014(9 years, 4 months ago)
Previous NameLiberty Global Cihb Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Matthew Edward Read
Date of BirthJuly 1977 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed19 January 2018(3 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMiss Leah Helena Pegg
Date of BirthJune 1985 (Born 38 years ago)
NationalityEnglish
StatusCurrent
Appointed19 January 2018(3 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMr Charles Henry Rowland Bracken
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2014(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address38 Hans Crescent
London
SW1X 0LZ
Director NameMr Jeremy Lewis Evans
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2014(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address38 Hans Crescent
London
SW1X 0LZ

Contact

Websitewww.libertyglobal.com

Location

Registered AddressGriffin House
161 Hammersmith Road
London
W6 8BS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

8 January 2024Full accounts made up to 31 December 2022 (25 pages)
14 November 2023Confirmation statement made on 7 November 2023 with updates (4 pages)
3 April 2023Statement of capital following an allotment of shares on 2 December 2022
  • GBP 4
(3 pages)
5 January 2023Full accounts made up to 31 December 2021 (23 pages)
2 December 2022Second filing of Confirmation Statement dated 7 November 2022 (3 pages)
1 December 2022Statement of capital following an allotment of shares on 24 October 2022
  • GBP 3
(3 pages)
8 November 2022Confirmation statement made on 7 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 02/12/2022
(5 pages)
27 October 2022Statement of capital following an allotment of shares on 6 October 2022
  • GBP 2
(3 pages)
14 October 2022Director's details changed for Miss Leah Helena Pegg on 1 October 2022 (2 pages)
17 August 2022Statement of capital on 17 August 2022
  • GBP 1
(5 pages)
17 August 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 August 2022Solvency Statement dated 16/08/22 (1 page)
17 August 2022Statement by Directors (1 page)
16 August 2022Statement of capital following an allotment of shares on 16 August 2022
  • GBP 15,535,288
(3 pages)
16 August 2022Statement of capital following an allotment of shares on 16 August 2022
  • GBP 15,452,408
(3 pages)
18 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
7 October 2021Full accounts made up to 31 December 2020 (22 pages)
30 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
4 November 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-07
(3 pages)
3 November 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
26 October 2020Change of name notice (2 pages)
5 October 2020Statement by Directors (1 page)
5 October 2020Statement of capital on 5 October 2020
  • GBP 15,452,408
(5 pages)
5 October 2020Solvency Statement dated 28/09/20 (1 page)
5 October 2020Resolutions
  • RES13 ‐ Cancel share prem a/c 28/09/2020
(2 pages)
29 September 2020Full accounts made up to 31 December 2019 (22 pages)
20 November 2019Full accounts made up to 31 December 2018 (17 pages)
18 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
11 December 2018Accounts for a small company made up to 31 December 2017 (19 pages)
9 November 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
24 January 2018Appointment of Miss Leah Helena Pegg as a director on 19 January 2018 (2 pages)
24 January 2018Termination of appointment of Charles Henry Rowland Bracken as a director on 19 January 2018 (1 page)
24 January 2018Termination of appointment of Jeremy Lewis Evans as a director on 19 January 2018 (1 page)
24 January 2018Appointment of Mr Matthew Edward Read as a director on 19 January 2018 (2 pages)
15 January 2018Cessation of Liberty Global Plc as a person with significant control on 29 December 2017 (1 page)
15 January 2018Notification of Liberty Latin America Limited as a person with significant control on 29 December 2017 (2 pages)
29 December 2017Statement of capital following an allotment of shares on 29 December 2017
  • GBP 15,452,408
(3 pages)
8 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
8 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (15 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (15 pages)
6 April 2017Statement of capital following an allotment of shares on 5 April 2017
  • GBP 9
(3 pages)
6 April 2017Statement of capital following an allotment of shares on 5 April 2017
  • GBP 9
(3 pages)
14 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
27 September 2016Statement of capital following an allotment of shares on 26 September 2016
  • GBP 7
(3 pages)
27 September 2016Statement of capital following an allotment of shares on 26 September 2016
  • GBP 7
(3 pages)
15 August 2016Full accounts made up to 31 December 2015 (10 pages)
15 August 2016Full accounts made up to 31 December 2015 (10 pages)
13 April 2016Statement of capital following an allotment of shares on 8 April 2016
  • GBP 5
(3 pages)
13 April 2016Statement of capital following an allotment of shares on 8 April 2016
  • GBP 5
(3 pages)
12 April 2016Statement of capital following an allotment of shares on 8 April 2016
  • GBP 3
(3 pages)
12 April 2016Statement of capital following an allotment of shares on 8 April 2016
  • GBP 3
(3 pages)
24 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
24 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
3 September 2015Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page)
3 September 2015Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page)
3 September 2015Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page)
6 January 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
6 January 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
7 November 2014Incorporation
Statement of capital on 2014-11-07
  • GBP 1
(54 pages)
7 November 2014Incorporation
Statement of capital on 2014-11-07
  • GBP 1
(54 pages)