Menna Overview
Here’s a quick overview of LLA UK HOLDING LIMITED 👀 — a London based business that started in 2014.
LLA UK HOLDING LIMITED
- Company statusactive
- Company No09301160
- Age11 years 8 months Incorporated 7 November 2014
- Officers3
Address
120 Kings Road, London, SW3 4TR, United Kingdom
LLA UK HOLDING LIMITED is an active company incorporated on 7 November 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Capital Allotment Shares
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 02 Dec 2022
Capital Allotment Shares
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Capital Allotment Shares
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2022
Legacy
3 Years Ago on 17 Aug 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 17 Aug 2022
Legacy
3 Years Ago on 17 Aug 2022
Resolution
3 Years Ago on 17 Aug 2022
Capital Allotment Shares
3 Years Ago on 16 Aug 2022
Capital Allotment Shares
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Resolution
5 Years Ago on 04 Nov 2020
Resolution
5 Years Ago on 03 Nov 2020
Change Of Name Notice
5 Years Ago on 26 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| READ, Matthew Edward | secretary | 31 May 2024 | |
| PEGG, Leah Helena | director | Jun 1985 | 19 Jan 2018 |
| READ, Matthew Edward | director | Jul 1977 | 19 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberty Latin America Limited | 29 Dec 2017 | |
| Liberty Global Plc | 06 Apr 2016 |
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PEGG, Leah Helena, READ, Matthew Edward are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward, BRACKEN, Charles Henry Rowland are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward, BRACKEN, Charles Henry Rowland are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward, BRACKEN, Charles Henry Rowland are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward, BRACKEN, Charles Henry Rowland are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward, BRACKEN, Charles Henry Rowland are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward, BRACKEN, Charles Henry Rowland are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward, BRACKEN, Charles Henry Rowland are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward, BRACKEN, Charles Henry Rowland are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward, BRACKEN, Charles Henry Rowland are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward, BRACKEN, Charles Henry Rowland are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward, BRACKEN, Charles Henry Rowland are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward, BRACKEN, Charles Henry Rowland are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward, BRACKEN, Charles Henry Rowland are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward are mutual persons.
PEGG, Leah Helena, READ, Matthew Edward are mutual persons.
BRACKEN, Charles Henry Rowland, EVANS, Jeremy Lewis are mutual persons.
BRACKEN, Charles Henry Rowland, EVANS, Jeremy Lewis are mutual persons.
BRACKEN, Charles Henry Rowland, EVANS, Jeremy Lewis are mutual persons.
BRACKEN, Charles Henry Rowland, EVANS, Jeremy Lewis are mutual persons.
BRACKEN, Charles Henry Rowland, EVANS, Jeremy Lewis are mutual persons.
BRACKEN, Charles Henry Rowland, EVANS, Jeremy Lewis are mutual persons.
BRACKEN, Charles Henry Rowland, EVANS, Jeremy Lewis are mutual persons.
BRACKEN, Charles Henry Rowland, EVANS, Jeremy Lewis are mutual persons.
BRACKEN, Charles Henry Rowland, EVANS, Jeremy Lewis are mutual persons.
BRACKEN, Charles Henry Rowland, EVANS, Jeremy Lewis are mutual persons.
BRACKEN, Charles Henry Rowland, EVANS, Jeremy Lewis are mutual persons.
BRACKEN, Charles Henry Rowland, EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
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Here’s a quick overview of LLA UK HOLDING LIMITED 👀 — a London based business that started in 2014.