Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Llaud Investment (UK) Limited
- Incorporated
- 17 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sean Piers Harrison
- Owned by
- Luxury Lodge Mip Holdings LLC
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor63 St. James's StreetLondonSW1A 1LY
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
17 December 2018
17 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luxury Lodge Mip Holdings LLC
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Llc
Holdings 1
Companies where Llaud Investment (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2019
Ceased Michael Scott Shannon — Has significant influence or control
1 April 2019
Ceased Eric Charles Resnick — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £62,807,800
- up £36,264,700 (137%)
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 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 | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 26 July 2026 | Group of companies' accounts | 31 December 2023 | ||
| 10 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off |
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