LCUK HOLCO LIMITED

Company number 10748000

Date	Type	Description	View / Download
20 Apr 2024	AA	Accounts for a small company made up to 30 June 2022	(16 pages)
26 Mar 2024	AA01	Previous accounting period shortened from 29 June 2023 to 28 June 2023	(1 page)
29 Jun 2023	AA01	Current accounting period shortened from 30 June 2022 to 29 June 2022	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
09 May 2023	TM01	Termination of appointment of Jonathan James Gardner as a director on 28 April 2023	(1 page)
09 May 2023	AP01	Appointment of Mrs Linda Frances Lomas as a director on 21 April 2023	(2 pages)
05 May 2023	AP01	Appointment of Mr Neil Lake as a director on 19 March 2023	(2 pages)
08 Feb 2023	AA	Accounts for a small company made up to 30 June 2021	(18 pages)
18 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
18 Aug 2022	PSC05	Change of details for Lcuk Operations Ltd as a person with significant control on 18 August 2022	(2 pages)
06 Jun 2022	AA	Accounts for a small company made up to 30 June 2020	(16 pages)
08 Feb 2022	AD01	Registered office address changed from , Sentinel House Knowlemore, 193 Old Marylebone Rd, London, W1H 4AD, England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 8 February 2022	(1 page)
29 Jan 2022	AD01	Registered office address changed from , Lower Ground Floor Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 29 January 2022	(1 page)
16 Nov 2021	TM01	Termination of appointment of Matthew John Hollier as a director on 12 November 2021	(1 page)
16 Nov 2021	AP01	Appointment of Mr Jonathan James Gardner as a director on 12 November 2021	(2 pages)
16 Nov 2021	TM01	Termination of appointment of Brett David Cadman as a director on 12 November 2021	(1 page)
07 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18	(3 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-18	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
14 Jul 2021	AD01	Registered office address changed from , 27 Knightsbridge, London, SW1X 7LY, England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 14 July 2021	(1 page)
09 Dec 2020	AP01	Appointment of Mr Matthew John Hollier as a director on 27 November 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Bridget Lee Healy as a director on 6 November 2020	(1 page)
04 Nov 2020	AD01	Registered office address changed from , 22 Tudor Street, London, EC4Y 0AY, England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 4 November 2020	(1 page)
14 Oct 2020	AA	Total exemption full accounts made up to 30 June 2019	(15 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(4 pages)