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LCUK SOUTHAMPTON LTD

Company number 13422341

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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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AD01	Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England to Su11B West Quay Shopping Centre Laser Clinics United Kingdom Southampton SO15 1QF on 1 February 2024	View PDF Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England to Su11B West Quay Shopping Centre Laser Clinics United Kingdom Southampton SO15 1QF on 1 February 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
29 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC02	Notification of Smj Business Services Holdings Ltd as a person with significant control on 1 April 2023	View PDF Notification of Smj Business Services Holdings Ltd as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC05	Change of details for Lsc Holco Limited as a person with significant control on 1 April 2023	View PDF Change of details for Lsc Holco Limited as a person with significant control on 1 April 2023 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of Jonathan James Gardner as a director on 1 April 2023	View PDF Termination of appointment of Jonathan James Gardner as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Joseph Manuel as a director on 1 April 2023	View PDF Appointment of Mr Joseph Manuel as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 May 2021	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-26 GBP 100	View PDF Incorporation Statement of capital on 2021-05-26 GBP 100 - link opens in a new window - 29 pages (29 pages)

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