| Company Name | Llaud Investment (UK) Limited |
|---|---|
| Directors | Steven Siegel and Coley James Brenan |
| Company Status | Active |
| Company Number | 11729143 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Steven Siegel |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor 63 St. James's Street London SW1A 1LY |
| Director Name | Mr Coley James Brenan |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 63 St. James's Street London SW1A 1LY |
Location
| Registered Address | 3rd Floor 63 St. James's Street London SW1A 1LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 19 May 2023 | Change of details for Madison Offshore Hedge Holdings Llc as a person with significant control on 20 January 2021 (2 pages) |
| 21 December 2022 | Confirmation statement made on 16 December 2022 with updates (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 25 March 2022 | Director's details changed for Mr Coley James Brenan on 1 January 2022 (2 pages) |
| 1 February 2022 | Confirmation statement made on 16 December 2021 with updates (4 pages) |
| 17 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2021 | 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 8 October 2021 (1 page) |
| 8 October 2021 | 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 8 October 2021 (1 page) |
| 1 July 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
| 30 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2020 | Registered office address changed from 7th Floor Portland House Bressenden Place London SW1E 5RS England to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020 (1 page) |
| 22 January 2020 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 17 January 2020 | Cessation of Eric Charles Resnick as a person with significant control on 1 April 2019 (1 page) |
| 17 January 2020 | Cessation of Michael Scott Shannon as a person with significant control on 1 April 2019 (1 page) |
| 17 January 2020 | Notification of Madison Offshore Hedge Holdings Llc as a person with significant control on 1 April 2019 (1 page) |
| 12 April 2019 | Statement of capital following an allotment of shares on 3 April 2019
|
| 17 December 2018 | Incorporation Statement of capital on 2018-12-17
|