| Company Name | Llcad Investment (UK) Limited |
|---|---|
| Directors | Steven Siegel and Coley James Brenan |
| Company Status | Active |
| Company Number | 11830431 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2019(5 years, 2 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 | 15 February 2019(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 | 15 February 2019(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 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 May 2022 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 4 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 25 March 2022 | Director's details changed for Mr Coley James Brenan on 1 January 2022 (2 pages) |
| 2 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 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) |
| 17 June 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 22 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2020 | Confirmation statement made on 14 February 2020 with updates (5 pages) |
| 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) |
| 15 February 2019 | Incorporation Statement of capital on 2019-02-15
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