LCUK GRAND CENTRAL LIMITED

Company number 12092043

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	(3 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 30 June 2022	(13 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	(1 page)
04 May 2023	TM01	Termination of appointment of Jonathan James Gardner as a director on 28 April 2023	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
24 Apr 2023	PSC05	Change of details for Lsc Holco Limited as a person with significant control on 24 April 2023	(2 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	(17 pages)
05 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	(4 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 Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD on 29 January 2022	(1 page)
16 Nov 2021	TM01	Termination of appointment of Brett David Cadman as a director on 15 November 2021	(1 page)
16 Nov 2021	AP01	Appointment of Mr Jonathan James Gardner as a director on 15 November 2021	(2 pages)
06 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-18	(3 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 30 June 2020	(17 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-18	(2 pages)
15 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 15 July 2021	(1 page)
07 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 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 27 Knightsbridge London SW1X 7LY England to 27 Knightsbridge London SW1X 7LY on 4 November 2020	(1 page)
04 Nov 2020	AD01	Registered office address changed from 22 Tudor Street London EC4Y 0AY England to 27 Knightsbridge London SW1X 7LY on 4 November 2020	(1 page)
02 Jul 2020	AP01	Appointment of Mr Brett David Cadman as a director on 22 June 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Henry Foster as a director on 22 June 2020	(1 page)
02 Jul 2020	AP01	Appointment of Miss Bridget Lee Healy as a director on 22 June 2020	(2 pages)