LCUK OPERATIONS LTD

Company number 12036613

Date	Type	Description	View / Download
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)
17 Jun 2020	TM01	Termination of appointment of Henry Foster as a director on 16 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Miss Bridget Lee Healy as a director on 16 June 2020	(2 pages)
13 May 2020	AD01	Registered office address changed from 22 Tudor Street London EC4Y 0AY England to 22 Tudor Street London EC4Y 0AY on 13 May 2020	(1 page)
27 Mar 2020	CH01	Director's details changed for Mrs Susan Molloy on 14 March 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 22 Tudor Street London EC4Y 0AY on 2 March 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Anthea Muir as a director on 15 December 2019	(1 page)
06 Jan 2020	AP01	Appointment of Mrs Susan Molloy as a director on 20 December 2019	(2 pages)
30 Dec 2019	CH01	Director's details changed for Mrs Anthea Muir on 30 December 2019	(2 pages)
30 Dec 2019	CH01	Director's details changed for Henry Foster on 30 December 2019	(2 pages)
08 Jun 2019	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
08 Jun 2019	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
06 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-06 GBP 1	(36 pages)

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