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LCUK CHELMSFORD LIMITED

Company number 12079220

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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)
03 Jul 2020 TM01 Termination of appointment of Henry Foster as a director on 3 July 2020
03 Jul 2020 AP01 Appointment of Miss Bridget Lee Healy as a director on 3 July 2020
03 Jul 2020 TM01 Termination of appointment of Susan Molloy as a director on 3 July 2020
10 Jun 2020 AA01 Current accounting period shortened from 31 July 2020 to 30 June 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
22 Apr 2020 PSC05 Change of details for Lsc Holco Limited as a person with significant control on 4 March 2020
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 200
15 Apr 2020 SH08 Change of share class name or designation
25 Mar 2020 CH01 Director's details changed for Mr Henry Foster on 12 March 2020
13 Mar 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
10 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 10 March 2020
16 Jan 2020 AP01 Appointment of Mrs Susan Molloy as a director on 20 December 2019
16 Jan 2020 TM01 Termination of appointment of Anthea Muir as a director on 15 November 2019
16 Jan 2020 AP01 Appointment of Mrs Christine Mcdonald as a director on 1 January 2020
30 Aug 2019 AP01 Appointment of Mr Henry Foster as a director on 23 August 2019
29 Aug 2019 TM01 Termination of appointment of Samuel Bird as a director on 23 August 2019
29 Aug 2019 AP01 Appointment of Mrs Anthea Muir as a director on 23 August 2019
02 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-02
  • GBP 100