LCUK BROMLEY LIMITED

Company number 11891281

Date	Type	Description	View / Download
31 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-18	(1 page)
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 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	(17 pages)
18 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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)
18 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
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 extended from 31 March 2020 to 30 June 2020	(1 page)
25 Mar 2020	CH01	Director's details changed for Mrs Stacy Jayne Ben-Mhamedi on 25 March 2020	(2 pages)
25 Mar 2020	CH01	Director's details changed for Mr Henry Foster on 25 March 2020	(2 pages)
25 Mar 2020	AD01	Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to 22 Tudor Street London EC4Y 0AY on 25 March 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mrs Susan Molloy as a director on 15 November 2019	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Anthea Muir as a director on 15 November 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mrs Stacy Jayne Ben-Mhamedi as a director on 11 June 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Samuel Bird as a director on 23 August 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Stacy Jayne Ben-Mhamedi as a director on 23 August 2019	(1 page)
29 Aug 2019	AP01	Appointment of Mrs Anthea Muir as a director on 23 August 2019	(2 pages)
29 Aug 2019	AP01	Appointment of Mr Henry Foster as a director on 23 August 2019	(2 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(6 pages)
02 Aug 2019	PSC02	Notification of Lsc Holco Limited as a person with significant control on 11 June 2019	(2 pages)

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