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LCUK BLUEWATER LTD

Company number 13423764

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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)
11 Oct 2024	TM01	Termination of appointment of Linda Frances Lomas as a director on 30 September 2024	View PDF Termination of appointment of Linda Frances Lomas as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Mr Giles Stanley Codd as a director on 16 September 2024	View PDF Appointment of Mr Giles Stanley Codd as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	PSC05	Change of details for Lcuk Holco Limited as a person with significant control on 27 February 2024	View PDF Change of details for Lcuk Holco Limited as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC07	Cessation of Lcuk Bw Ltd as a person with significant control on 26 February 2024	View PDF Cessation of Lcuk Bw Ltd as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Anjuli Batra as a director on 27 February 2024	View PDF Termination of appointment of Anjuli Batra as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mrs Linda Frances Lomas as a director on 27 February 2024	View PDF Appointment of Mrs Linda Frances Lomas as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 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 - 20 pages (20 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	TM01	Termination of appointment of Jonathan James Gardner as a director on 28 April 2023	View PDF Termination of appointment of Jonathan James Gardner as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2022	PSC02	Notification of Lcuk Bw Ltd as a person with significant control on 20 June 2021	View PDF Notification of Lcuk Bw Ltd as a person with significant control on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 June 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 20 June 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Jun 2022	AP01	Appointment of Miss Anjuli Batra as a director on 20 June 2021	View PDF Appointment of Miss Anjuli Batra as a director on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	PSC05	Change of details for Lsc Holco Limited as a person with significant control on 20 June 2021	View PDF Change of details for Lsc Holco Limited as a person with significant control on 20 June 2021 - link opens in a new window - 3 pages (3 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)
27 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-27 GBP 100	View PDF Incorporation Statement of capital on 2021-05-27 GBP 100 - link opens in a new window - 29 pages (29 pages)

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LCUK BLUEWATER LTD

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