- Company Overview for LCUK LAKESIDE LTD (13420137)
- Filing history for LCUK LAKESIDE LTD (13420137)
- People for LCUK LAKESIDE LTD (13420137)
- Insolvency for LCUK LAKESIDE LTD (13420137)
- More for LCUK LAKESIDE LTD (13420137)
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) |
---|---|---|---|
21 Jan 2025 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Oct 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
03 Apr 2024 | LIQ02 | Statement of affairs | |
02 Apr 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
21 Mar 2024 | AD01 | Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 21 March 2024 | |
21 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
21 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
21 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
09 Feb 2024 | AP01 | Appointment of Miss Anjuli Batra as a director on 8 February 2024 | |
01 Feb 2024 | TM01 | Termination of appointment of Anjuli Batra as a director on 23 January 2024 | |
24 Jan 2024 | TM01 | Termination of appointment of Sanjay Batra as a director on 22 January 2024 | |
24 Jan 2024 | CH01 | Director's details changed for Miss Anjuli Batra on 23 January 2024 | |
15 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
22 Jul 2022 | MA | Memorandum and Articles of Association | |
22 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
28 Jun 2022 | CS01 | Confirmation statement made on 28 June 2022 with updates | |
28 Jun 2022 | SH08 | Change of share class name or designation | |
23 Jun 2022 | PSC02 | Notification of Nsgs Laser Ltd as a person with significant control on 1 June 2022 | |
23 Jun 2022 | PSC05 | Change of details for Lsc Holco Limited as a person with significant control on 1 June 2022 | |
23 Jun 2022 | AP01 | Appointment of Miss Anjuli Batra as a director on 1 June 2022 | |
23 Jun 2022 | TM01 | Termination of appointment of Jonathan James Gardner as a director on 1 June 2022 | |
23 Jun 2022 | AP01 | Appointment of Mr Sanjay Batra as a director on 1 June 2022 | |
06 Jun 2022 | CS01 | Confirmation statement made on 17 May 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 |