Company information:
Llcad Holdings (Uk) Limited (No: 11831246)
Address: 3RD FLOOR, 63 ST. JAMES'S STREET, LONDON, SW1A 1LY, ENGLAND
Status: Active
Incorporated: 18-Feb-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: COLEY JAMES BRENAN ( DOB: Sep-1978 From: Feb-2019 )
Current Director: COLEY JAMES BRENAN ( DOB: Sep-1978 From: Feb-2019 )
Current Director: COLEY JAMES BRENAN ( DOB: Sep-1978 From: Feb-2019 )
Current Director: STEVEN SIEGEL ( DOB: Sep-1962 From: Feb-2019 )
Persons of Significant Control:
Llcad Investment (Uk) Limited, 7th Floor Portland House Bressenden Place, London, SW1E 5RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-18)
Company Accounts Summary (£)
| Item | 2020-02 | 2021-02 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 6,176,600 | 6,176,600 | 6,176,600 | 6,176,600 | 6176600.0,6176600.0,6176600.0,6176600.0 |
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 6,176,600 | 6,176,600 | 6,176,600 | 6,176,600 | 6176600.0,6176600.0,6176600.0,6176600.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 6,176,600 | 6,176,600 | 6,176,600 | 6,176,600 | 6176600.0,6176600.0,6176600.0,6176600.0 |
| Equity / share capital and reserves | 6,176,600 | 6,176,600 | 6,176,600 | 6,176,600 | 6176600.0,6176600.0,6176600.0,6176600.0 |