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LCUK BEXLEYHEATH LTD

Company number 13792322

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2024	TM01	Termination of appointment of Linda Frances Lomas as a director on 30 September 2024	View PDF Termination of appointment of Linda Frances Lomas as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP01	Appointment of Mr Giles Stanley Codd as a director on 16 September 2024	View PDF Appointment of Mr Giles Stanley Codd as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
05 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	TM01	Termination of appointment of Jonathan James Gardner as a director on 28 April 2023	View PDF Termination of appointment of Jonathan James Gardner as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mrs Linda Frances Lomas as a director on 21 April 2023	View PDF Appointment of Mrs Linda Frances Lomas as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	PSC05	Change of details for Lcuk Holco Limited as a person with significant control on 20 December 2022	View PDF Change of details for Lcuk Holco Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AD01	Registered office address changed from Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB United Kingdom to Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD on 31 January 2022	View PDF Registered office address changed from Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB United Kingdom to Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD on 31 January 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-09 GBP 100	View PDF Incorporation Statement of capital on 2021-12-09 GBP 100 - link opens in a new window - 29 pages (29 pages)

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