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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 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 41 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Feb 1975
Director • Investor • American • Lives in England • Born in Sep 1978
Director • American • Lives in United States • Born in Sep 1962
Llcad Investment (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Llaud Holdings (UK) Limited
Steven Siegel, Coley James Brenan, and 1 more are mutual people.
Active
Llaud Investment (UK) Limited
Steven Siegel, Coley James Brenan, and 1 more are mutual people.
Active
Llcad Investment (UK) Limited
Steven Siegel, Coley James Brenan, and 1 more are mutual people.
Active
Carte Postale Holdings Limited
Steven Siegel, Coley James Brenan, and 1 more are mutual people.
Active
Carte Postale Investment Limited
Steven Siegel, Coley James Brenan, and 1 more are mutual people.
Active
Steele Sva Holdings Limited
Steven Siegel, Coley James Brenan, and 1 more are mutual people.
Active
Steele Aus Holdings (UK) Ltd
Steven Siegel, Coley James Brenan, and 1 more are mutual people.
Active
Steele Aus Holdings Ii (UK) Ltd
Steven Siegel, Coley James Brenan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£6.18M
Decreased by £1 (-0%)
Total Liabilities
-£6.18M
Increased by £6.18M (%)
Net Assets
£1
Decreased by £6.18M (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 24 Oct 2025
Coley James Brenan Resigned
2 Months Ago on 18 Aug 2025
Jeffrey Philip Singleton Appointed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 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
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
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
Confirmation statement made on 17 February 2022 with no updates
Submitted on 29 Apr 2022
Repayment History
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