LLA UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
LLA UK HOLDING LIMITED
COMPANY NUMBER
09301160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/2014
(10 years and 1 months old)
WEBSITE
www.libertyglobal.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2014
04/11/2020
LIBERTY GLOBAL CIHB LIMITED
LONDON
W6 8BS
Telephone: 02084836300
TPS: No
Griffin House
161 Hammersmith Road
London
W6 8BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILAC SERVICES LTD | N/A | N/A |
| LLA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 04/06/2024 | New Company Secretary Matthew Edward Read (932359674) Appointed |
Credit Risk Overview
Want to learn more about LLA UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLA UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLA UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
19/01/2018 - Present (6 years and 10 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
31/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2014 - Present (10 years and 1 months) Born in Oct 1965 |
Resigned | Director |
Current: 26 Past: 54 |
View Report |
|
07/11/2014 - Present (10 years and 1 months) Born in May 1966 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY LATIN AMERICAN LTD | N/A | N/A |
| LILAC SERVICES LTD | N/A | N/A |
| LLA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| SABLE INTERNATIONAL FINANCE LTD | N/A | N/A |
| SABLE INTERNATIONAL FINANCE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 04/06/2024 | New Company Secretary Matthew Edward Read (932359674) Appointed |
| 18/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 23/11/2019 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 02/02/2018 | Matthew Edward Read (924240505) has left the board |
| 02/02/2018 | New Board Member Matthew Edward Read (924172331) Appointed |
| 26/01/2018 | Charles Henry Rowland Bracken (914233288) has left the board |
| 26/01/2018 | Jeremy Lewis Evans (911636425) has left the board |
| 26/01/2018 | New Board Member Matthew Edward Read (924240505) Appointed |
| 26/01/2018 | New Board Member Leah Helena Pegg (921502988) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 07/09/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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