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LCUK GRAND CENTRAL LIMITED

Company number 12092043

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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)
02 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2024 AA Total exemption full accounts made up to 30 June 2023
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 30 June 2022
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
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
24 Apr 2023 PSC05 Change of details for Lsc Holco Limited as a person with significant control on 24 April 2023
04 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
05 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
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
16 Nov 2021 TM01 Termination of appointment of Brett David Cadman as a director on 15 November 2021
16 Nov 2021 AP01 Appointment of Mr Jonathan James Gardner as a director on 15 November 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-18
01 Sep 2021 AA Total exemption full accounts made up to 30 June 2020
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
07 May 2021 CS01 Confirmation statement made on 23 April 2021 with no 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 27 Knightsbridge London SW1X 7LY England to 27 Knightsbridge London SW1X 7LY on 4 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