LCUK GLASGOW LIMITED

Company number 12155459

Date	Type	Description	View / Download
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)
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
15 Jun 2023	PSC05	Change of details for Lsc Holco Limited as a person with significant control on 15 June 2023	(2 pages)
04 May 2023	TM01	Termination of appointment of Jonathan James Gardner as a director on 28 April 2023	(1 page)
06 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	(16 pages)
14 Jun 2022	CS01	Confirmation statement made on 1 June 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	AP01	Appointment of Mr Jonathan James Gardner as a director on 15 November 2021	(2 pages)
16 Nov 2021	TM01	Termination of appointment of Brett David Cadman as a director on 15 November 2021	(1 page)
07 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30	(3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 June 2020	(14 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)
15 Jun 2021	CS01	Confirmation statement made on 1 June 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 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)
02 Jul 2020	TM01	Termination of appointment of Susan Molloy as a director on 22 June 2020	(1 page)
10 Jun 2020	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(5 pages)