Advanced company searchLink opens in new window

LCUK CHELMSFORD LIMITED

Company number 12079220

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2024 AA Total exemption full accounts made up to 30 June 2023
08 Jan 2024 AA Total exemption full accounts made up to 30 June 2022
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
04 May 2023 TM01 Termination of appointment of Jonathan James Gardner as a director on 28 April 2023
20 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
20 Dec 2022 PSC05 Change of details for Lsc Holco Limited as a person with significant control on 20 December 2022
06 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
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
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
22 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
16 Nov 2021 AP01 Appointment of Mr Jonathan James Gardner as a director on 15 November 2021
16 Nov 2021 TM01 Termination of appointment of Brett David Cadman as a director on 15 November 2021
22 Sep 2021 AA Total exemption full accounts made up to 30 June 2020
06 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-18
31 Aug 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-08-18
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
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
06 Nov 2020 TM01 Termination of appointment of Bridget Lee Healy as a director on 6 November 2020
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
19 Oct 2020 AP01 Appointment of Mr David Owen as a director on 13 October 2020
19 Oct 2020 TM01 Termination of appointment of Christine Mcdonald as a director on 13 October 2020
03 Jul 2020 AP01 Appointment of Mr Brett David Cadman as a director on 3 July 2020