LCUK CARDIFF LTD

Company number 13292321

Date	Type	Description	View / Download
19 Nov 2024	AA	Accounts for a small company made up to 30 June 2023	(21 pages)
11 Oct 2024	TM01	Termination of appointment of Linda Frances Lomas as a director on 30 September 2024	(1 page)
30 Sep 2024	AP01	Appointment of Mr Giles Stanley Codd as a director on 16 September 2024	(2 pages)
14 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	(4 pages)
07 Aug 2024	PSC07	Cessation of Parry-Evans Ltd as a person with significant control on 19 July 2024	(1 page)
07 Aug 2024	TM01	Termination of appointment of Hannah Parry-Evans as a director on 19 July 2024	(1 page)
07 Aug 2024	AP01	Appointment of Mrs Linda Frances Lomas as a director on 19 July 2024	(2 pages)
07 Aug 2024	PSC05	Change of details for Lcuk Holco Limited as a person with significant control on 19 July 2024	(2 pages)
22 Aug 2023	AA	Accounts for a small company made up to 30 June 2022	(18 pages)
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	(32 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Aug 2022	SH08	Change of share class name or designation	(2 pages)
20 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with updates	(5 pages)
20 Aug 2022	PSC02	Notification of Parry-Evans Ltd as a person with significant control on 1 July 2022	(2 pages)
20 Aug 2022	PSC05	Change of details for Lsc Holco Limited as a person with significant control on 1 July 2022	(3 pages)
20 Aug 2022	TM01	Termination of appointment of Jonathan James Gardner as a director on 1 July 2022	(1 page)
20 Aug 2022	AP01	Appointment of Miss Hannah Parry-Evans as a director on 1 July 2022	(2 pages)
11 May 2022	CS01	Confirmation statement made on 24 March 2022 with updates	(4 pages)
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	(1 page)
31 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 31 January 2022	(1 page)
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	(1 page)
25 Mar 2021	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
25 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-25 GBP 100	(29 pages)