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Lla UK Holding Limited

Lla UK Holding Limited is an active company incorporated on 7 November 2014 with the registered office located in London, Greater London. Lla UK Holding Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09301160
Private limited company
Age
11 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (6 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
120 Kings Road
London
SW3 4TR
United Kingdom
Address changed on 12 May 2025 (6 months ago)
Previous address was Griffin House 161 Hammersmith Road London W6 8BS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in Jul 1977
Director • English • Lives in UK • Born in Jun 1985
Liberty Latin America Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastern Telegraph Company Limited(The)
Leah Helena Pegg and Matthew Edward Read are mutual people.
Active
Western Telegraph Company Limited
Leah Helena Pegg and Matthew Edward Read are mutual people.
Active
Cable And Wireless (West Indies) Limited
Leah Helena Pegg and Matthew Edward Read are mutual people.
Active
Cable & Wireless Limited
Leah Helena Pegg and Matthew Edward Read are mutual people.
Active
Cable And Wireless (Investments) Limited
Leah Helena Pegg and Matthew Edward Read are mutual people.
Active
Cable And Wireless (Cala Management Services) Limited
Leah Helena Pegg and Matthew Edward Read are mutual people.
Active
Cwigroup Limited
Leah Helena Pegg and Matthew Edward Read are mutual people.
Active
Cable & Wireless (UK) Group Limited
Leah Helena Pegg and Matthew Edward Read are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £83K (-100%)
Total Liabilities
£0
Decreased by £6.41M (-100%)
Net Assets
£0
Increased by £6.33M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Nov 2025
Registered Address Changed
6 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Mr Matthew Edward Read Appointed
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Miss Leah Helena Pegg Details Changed
3 Years Ago on 1 Oct 2022
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 11 Nov 2025
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS to 120 Kings Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Appointment of Mr Matthew Edward Read as a secretary on 31 May 2024
Submitted on 31 May 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 14 Nov 2023
Statement of capital following an allotment of shares on 2 December 2022
Submitted on 3 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Submitted on 2 Dec 2022
Repayment History
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