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LCUK ILFORD LTD

Company number 13463793

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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)
08 Jul 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AAMD	Amended accounts for a small company made up to 30 June 2022	View PDF Amended accounts for a small company made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
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 - 20 pages (20 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 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)
30 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	PSC02	Notification of Jki Holdings Limited as a person with significant control on 20 December 2021	View PDF Notification of Jki Holdings Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC05	Change of details for Lsc Holco Limited as a person with significant control on 20 December 2021	View PDF Change of details for Lsc Holco Limited as a person with significant control on 20 December 2021 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AP01	Appointment of Mrs Daljit Kaur Bains as a director on 20 December 2021	View PDF Appointment of Mrs Daljit Kaur Bains as a director on 20 December 2021 - link opens in a new window - 2 pages (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	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)
18 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-18 GBP 100	View PDF Incorporation Statement of capital on 2021-06-18 GBP 100 - link opens in a new window - 29 pages (29 pages)

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