LCUK KINGSTON LIMITED

Company number 12066048

Date	Type	Description	View / Download
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)
23 Jun 2021	CS01	Confirmation statement made on 9 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)
17 Jul 2020	TM01	Termination of appointment of Henry Foster as a director on 17 July 2020	(1 page)
17 Jul 2020	AP01	Appointment of Mr Brett David Cadman as a director on 17 July 2020	(2 pages)
17 Jul 2020	AP01	Appointment of Miss Bridget Lee Healy as a director on 17 July 2020	(2 pages)
17 Jul 2020	TM01	Termination of appointment of Susan Molloy as a director on 17 July 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(4 pages)
09 Jun 2020	PSC02	Notification of Sava (Surrey) Ltd as a person with significant control on 4 April 2020	(2 pages)
09 Jun 2020	PSC05	Change of details for Lsc Holco Limited as a person with significant control on 4 April 2020	(2 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 April 2020 GBP 200	(3 pages)
26 May 2020	SH08	Change of share class name or designation	(2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(19 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Mar 2020	CH01	Director's details changed for Mr Henry Foster on 14 March 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from 4 Hrfc Business Centre Leicester Rd Hinckley Leicestershire LE10 3DR England to 22 Tudor Street London EC4Y 0AY on 2 March 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mrs Sushma Patel as a director on 28 January 2020	(2 pages)
28 Jan 2020	AP01	Appointment of Mr Vijay Patel as a director on 28 January 2020	(2 pages)
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)
29 Aug 2019	TM01	Termination of appointment of Samuel Bird 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)
24 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-24 GBP 100	(35 pages)

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