Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Llaud Holdings (UK) Limited
- Incorporated
- 21 November 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sean Piers Harrison
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor63 St. James's StreetLondonSW1A 1LY
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Harrison, Sean Piers
Director · Appointed 20 October 2026
British
Born May 1971 (55)
Director · Appointed 18 August 2025
British
Born February 1975 (51)
Officer history (2 former)
20 October 2026
Appointed Harrison, Sean Piers as Director
20 October 2026
18 August 2025
18 August 2025
21 November 2018
21 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11729143
Former controllers (2)
18 December 2018
Ceased Michael Scott Shannon — Has significant influence or control
18 December 2018
Ceased Eric Charles Resnick — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
Trend
Profit Before Tax
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £62,807,800 | £26,543,100 | £26,543,100 | ||
| Current Assets | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £0 | £0 | ||
| Net Assets | £62,807,800 | £26,543,100 | £26,543,100 | ||
| Shareholder Funds | £62,807,800 | £26,543,100 | £26,543,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 11 April 2026 | Full accounts | 31 December 2024 |
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