LCUK BRIGHTON LTD

Company number 13424012

Date	Type	Description	View / Download
07 Aug 2024	AA	Accounts for a small company made up to 30 June 2023	(11 pages)
31 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	(3 pages)
30 May 2024	RP04CS01	Second filing of Confirmation Statement dated 26 May 2023	(3 pages)
24 May 2024	PSC05	Change of details for Lucetta Aesthetic's Limited as a person with significant control on 6 December 2023	(2 pages)
23 May 2024	PSC05	Change of details for Chanelle Cosmetics Limited as a person with significant control on 12 September 2022	(2 pages)
22 Apr 2024	AA	Accounts for a small company made up to 30 June 2022	(20 pages)
26 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	(1 page)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024.	(4 pages)
04 May 2023	TM01	Termination of appointment of Jonathan James Gardner as a director on 28 April 2023	(1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	(4 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 200	(3 pages)
21 Jun 2022	PSC02	Notification of Chanelle Cosmetics Limited as a person with significant control on 7 July 2021	(2 pages)
21 Jun 2022	PSC05	Change of details for Lsc Holco Limited as a person with significant control on 7 July 2021	(3 pages)
21 Jun 2022	AP01	Appointment of Mrs Paramjit Smith as a director on 7 July 2021	(2 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)
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	(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)
27 May 2021	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	(1 page)
27 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-27 GBP 100	(29 pages)