Menna Overview
Here’s a quick overview of LLCAD HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2019.
LLCAD HOLDINGS (UK) LIMITED
- Company statusactive
- Company No11831246
- Age7 years 5 months Incorporated 18 February 2019
- Officers2
Address
3rd Floor 63 St. James's Street, London, SW1A 1LY, England
LLCAD HOLDINGS (UK) LIMITED is an active company incorporated on 18 February 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 19 Feb 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 24 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 02 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 22 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Gazette Notice Compulsory
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 16 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Aug 2020
Incorporation Company
7 Years Ago on 18 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIEGEL, Steven | director | Sep 1962 | 18 Feb 2019 |
| SINGLETON, Jeffrey Philip | director | Feb 1975 | 18 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Llcad Investment (Uk) Limited | 18 Feb 2019 |
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SIEGEL, Steven, SINGLETON, Jeffrey Philip, BRENAN, Coley James are mutual persons.
SIEGEL, Steven, SINGLETON, Jeffrey Philip, BRENAN, Coley James are mutual persons.
SIEGEL, Steven, SINGLETON, Jeffrey Philip, BRENAN, Coley James are mutual persons.
SIEGEL, Steven, SINGLETON, Jeffrey Philip, BRENAN, Coley James are mutual persons.
SIEGEL, Steven, SINGLETON, Jeffrey Philip, BRENAN, Coley James are mutual persons.
SIEGEL, Steven, SINGLETON, Jeffrey Philip, BRENAN, Coley James are mutual persons.
SIEGEL, Steven, SINGLETON, Jeffrey Philip, BRENAN, Coley James are mutual persons.
SIEGEL, Steven, SINGLETON, Jeffrey Philip, BRENAN, Coley James are mutual persons.
SIEGEL, Steven, BRENAN, Coley James are mutual persons.
SIEGEL, Steven, BRENAN, Coley James are mutual persons.
SIEGEL, Steven, BRENAN, Coley James are mutual persons.
SIEGEL, Steven are mutual persons.
SIEGEL, Steven are mutual persons.
SIEGEL, Steven are mutual persons.
SINGLETON, Jeffrey Philip, BRENAN, Coley James are mutual persons.
SINGLETON, Jeffrey Philip, BRENAN, Coley James are mutual persons.
SINGLETON, Jeffrey Philip, BRENAN, Coley James are mutual persons.
SINGLETON, Jeffrey Philip, BRENAN, Coley James are mutual persons.
SINGLETON, Jeffrey Philip, BRENAN, Coley James are mutual persons.
SINGLETON, Jeffrey Philip, BRENAN, Coley James are mutual persons.
SINGLETON, Jeffrey Philip are mutual persons.
SINGLETON, Jeffrey Philip are mutual persons.
SINGLETON, Jeffrey Philip are mutual persons.
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MURANO BIDCO (UK) LIMITED
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THE PIG HOTEL GROUP LIMITED
SINGLETON, Jeffrey Philip, BRENAN, Coley James are mutual persons.
MARLIN HOLDCO LIMITED
BRENAN, Coley James are mutual persons.
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Menna Overview
Here’s a quick overview of LLCAD HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2019.