Lla Uk Holding Limited

09301160

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

120 Kings Road, London, SW3 4TR

Incorporated 07/11/2014

Previously known as

Liberty Global Cihb Limited · until 04/11/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Matthew Edward Read

director · Since 19/01/2018

TREASURER

ENGLISH · ENGLAND · Age 49

Also on 21 other boards

Miss Leah Helena Pegg

director · Since 19/01/2018

COMPANY SECRETARY

ENGLISH · UNITED KINGDOM · Age 41

Also on 21 other boards

Mr Matthew Edward Read

secretary · Since 31/05/2024

Also on 21 other boards

Leah Helena Pegg

director · Since 19/01/2018

English · United Kingdom · Age 41

Matthew Edward Read

director · Since 19/01/2018

English · England · Age 49

Matthew Edward Read

secretary · Since 31/05/2024

Former

Jeremy Lewis Evans

director · Resigned 19/01/2018

Charles Henry Rowland Bracken

director · Resigned 19/01/2018

Persons with Significant Control

Liberty Latin America Limited

75–100% shares

75–100% votes

Appoint directors

Clarendon House, 2 Church Street, Hamilton Hm11

Reg: 98-1386359 · Bermuda · General Corporation

Notified 29/12/2017

Former PSCs

Liberty Global Plc

Ceased 29/12/2017

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 120 Kings Road

2026-07-17

120 KINGS ROAD

post town → London

2026-07-17

LONDON