LCUK OPERATIONS LTD

Company number 12036613

Date	Type	Description	View / Download
19 Apr 2024	AA	Accounts for a small company made up to 30 June 2022	(15 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)
22 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
05 May 2023	TM01	Termination of appointment of Jonathan James Gardner as a director on 28 April 2023	(1 page)
05 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	(17 pages)
14 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
07 Jun 2022	AA	Accounts for a small company made up to 30 June 2020	(14 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)
28 Jan 2022	AD01	Registered office address changed from Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB England to Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD on 28 January 2022	(1 page)
31 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2021	TM01	Termination of appointment of Matthew John Hollier as a director on 12 November 2021	(1 page)
15 Nov 2021	TM01	Termination of appointment of Brett David Cadman as a director on 12 November 2021	(1 page)
15 Nov 2021	AP01	Appointment of Mr Jonathan James Gardner as a director on 12 November 2021	(2 pages)
14 Jul 2021	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY England to Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB on 14 July 2021	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
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 United Kingdom to 27 Knightsbridge London SW1X 7LY on 4 November 2020	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
17 Jun 2020	TM01	Termination of appointment of Susan Molloy as a director on 16 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Brett David Cadman as a director on 16 June 2020	(2 pages)