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Llcad Holdings (UK) Limited

Llcad Holdings (UK) Limited is an active company incorporated on 18 February 2019 with the registered office located in London, Greater London. Llcad Holdings (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11831246
Private limited company
Age
6 years
Incorporated 18 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (11 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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 • Chartered Accountant • British • Lives in England • Born in Feb 1975
Director • Chief Operating Officer • American • Lives in United States • Born in Sep 1962
Llcad Investment (UK) Limited
PSC
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Mutual Companies
Llaud Holdings (UK) Limited
Steven Siegel and Jeffrey Philip Singleton are mutual people.
Active
Llaud Investment (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
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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£6.18M
Same as previous period
Total Liabilities
-£6.18M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Nov 2025
Full Accounts Submitted
3 Months Ago on 24 Oct 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
11 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 11 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Feb 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Accounting Period Shortened
3 Years Ago on 3 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 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 17 February 2025 with no updates
Submitted on 19 Feb 2025
Confirmation statement made on 17 February 2024 with no updates
Submitted on 27 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 24 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Previous accounting period shortened from 28 February 2022 to 31 December 2021
Submitted on 3 May 2022
Repayment History
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