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Llaud Investment (UK) Limited

Llaud Investment (UK) Limited is an active company incorporated on 17 December 2018 with the registered office located in London, Greater London. Llaud Investment (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11729143
Private limited company
Age
7 years
Incorporated 17 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 484 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 3 months ago)
Contact
Address
3rd Floor 63 St. James's Street
London
SW1A 1LY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • American • Lives in United States • Born in Sep 1962
Luxury Lodge Mip Holdings LLC
PSC
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Mutual Companies
Llaud Holdings (UK) Limited
Steven Siegel and Jeffrey Philip Singleton are mutual people.
Active
Llcad Investment (UK) Limited
Steven Siegel and Jeffrey Philip Singleton are mutual people.
Active
Llcad Holdings (UK) Limited
Steven Siegel and Jeffrey Philip Singleton are mutual people.
Active
Cameron House Resort (Loch Lomond) Limited
Jeffrey Philip Singleton is a mutual person.
Active
Cameron House Lodges Limited
Jeffrey Philip Singleton is a mutual person.
Active
CMH Investment (UK) Limited
Jeffrey Philip Singleton is a mutual person.
Active
CMH Investment Ii (UK) Limited
Jeffrey Philip Singleton is a mutual person.
Active
Carte Postale Holdings Limited
Jeffrey Philip Singleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£62.81M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£62.81M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Coley James Brenan Resigned
5 Months Ago on 18 Aug 2025
Jeffrey Philip Singleton Appointed
5 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 21 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr Coley James Brenan Details Changed
4 Years Ago on 1 Jan 2022
Madison Offshore Hedge Holdings Llc (PSC) Details Changed
5 Years Ago on 20 Jan 2021
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 19 Dec 2025
Termination of appointment of Coley James Brenan as a director on 18 August 2025
Submitted on 20 Aug 2025
Appointment of Jeffrey Philip Singleton as a director on 18 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 19 Dec 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Madison Offshore Hedge Holdings Llc as a person with significant control on 20 January 2021
Submitted on 19 May 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 21 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Director's details changed for Mr Coley James Brenan on 1 January 2022
Submitted on 25 Mar 2022
Repayment History
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