Lla UK Holding Limited

Active09301160 Private limited company
Incorporated
7 November 2014 (12 years)
Previously known as
Liberty Global Cihb Limited (until 4 November 2020)
Industry
Activities of head offices (70100)
Owned by
Liberty Latin America Limited
Accounts type
Small
Region
Greater London
Address
120 Kings Road
London
SW3 4TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Read, Matthew Edward
Secretary · Appointed 31 May 2024
Director · Appointed 19 January 2018
English
Born June 1985 (41)
Director · Appointed 19 January 2018
English
Born July 1977 (49)
Officer history (2 former)
31 May 2024
Appointed Read, Matthew Edward as Secretary
19 January 2018
Appointed Pegg, Leah Helena as Director
19 January 2018
Appointed Read, Matthew Edward as Director
19 January 2018
Resigned Bracken, Charles Henry Rowland as Director
19 January 2018
Resigned Evans, Jeremy Lewis as Director
7 November 2014
Appointed Bracken, Charles Henry Rowland as Director
7 November 2014
Appointed Evans, Jeremy Lewis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Liberty Latin America Limited
Corporate entity · Notified 29 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
General Corporation
Reg. no. 98-1386359
Former controllers (1)
29 December 2017
Ceased Liberty Global PLC — Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 December 2025
16 December 2025Full accounts31 December 2024
11 November 2025Confirmation statement with no updates7 November 2025
12 May 2025Registered office address changed
20 November 2024Confirmation statement with no updates7 November 2024
Show all 56 filings

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