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Companies House/London/Company profile

LLAUD INVESTMENT (UK) LIMITED

Active
11729143·incorporated 2018-12-17

LLAUD INVESTMENT (UK) LIMITED is an active UK private limited company, incorporated on 17 December 2018 at Companies House (number 11729143; OpenRegistry canonical ID GB-11729143-llaud-investment-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-17
Registered Address
3RD FLOOR, 63 ST. JAMES'S STREET, LONDON, SW1A 1LY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

LLAUD INVESTMENT (UK) LIMITED has 1 person with significant control on file:

  • Luxury Lodge Mip Holdings Llc. Notified 2019-04-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Michael Scott Shannon born 1958 resident in United States, American national. Notified 2018-12-17. Ceased 2019-04-01.
    • Has significant influence or control
  • Mr Eric Charles Resnick born 1972 resident in United States, American national. Notified 2018-12-17. Ceased 2019-04-01.
    • Has significant influence or control

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