Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Llcad Holdings (UK) Limited
- Incorporated
- 18 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sean Piers Harrison
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor63 St. James's StreetLondonSW1A 1LY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Harrison, Sean Piers
Director · Appointed 20 October 2026
British
Born May 1971 (55)
Officer history (1 former)
20 October 2026
Appointed Harrison, Sean Piers as Director
20 October 2026
18 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11830431
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,176,600 | £6,176,600 | £6,176,600 | |||
| Current Assets | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £6,176,598 | £6,176,598 | £6,176,598 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | (£6,176,598) | (£6,176,598) | (£6,176,598) | £0 | £0 | £0 |
| Net Assets | £6,176,600 | £6,176,600 | £6,176,600 | |||
| Shareholder Funds | £6,176,600 | £6,176,600 | £6,176,600 |
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 | |||
| 9 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 13 November 2025 | Total exemption full accounts | 31 December 2024 |
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