Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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11 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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05 May 2023 |
TM01 |
Termination of appointment of Jonathan James Gardner as a director on 28 April 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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20 Dec 2022 |
PSC05 |
Change of details for Lcuk Holco Limited as a person with significant control on 20 December 2022
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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
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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
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24 Dec 2021 |
PSC05 |
Change of details for Lsc Holco Limited as a person with significant control on 18 August 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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24 Dec 2021 |
PSC02 |
Notification of Starcis Ltd as a person with significant control on 1 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Sava (Surrey) Ltd as a person with significant control on 1 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Hendriler Francis Amador as a director on 1 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Vijay Patel as a director on 1 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Sushma Patel as a director on 1 December 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Matthew John Hollier as a director on 15 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Brett David Cadman as a director on 15 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Jonathan James Gardner as a director on 15 November 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB on 15 July 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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05 May 2021 |
PSC05 |
Change of details for Lsc Holco Limited as a person with significant control on 9 April 2021
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05 May 2021 |
PSC02 |
Notification of Sava (Surrey) Ltd as a person with significant control on 9 April 2021
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05 May 2021 |
AP01 |
Appointment of Mrs Sushma Patel as a director on 9 April 2021
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05 May 2021 |
AP01 |
Appointment of Mr Vijay Patel as a director on 9 April 2021
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