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LCUK KENSINGTON LTD

Company number 13475551

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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)
21 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)
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)
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)
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 Dermwise Clinics Limited as a person with significant control on 1 April 2023	View PDF Notification of Dermwise Clinics Limited 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 Lcuk Holco Limited as a person with significant control on 1 April 2023	View PDF Change of details for Lcuk Holco Limited as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Ms Sheryl Evonne Lyn as a director on 1 April 2023	View PDF Appointment of Ms Sheryl Evonne Lyn as a director on 1 April 2023 - link opens in a new window - 2 pages (2 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 Karl Jonathan Sior Graham as a director on 1 April 2023	View PDF Appointment of Mr Karl Jonathan Sior Graham as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	SH19	Statement of capital on 8 February 2023 GBP 100	View PDF Statement of capital on 8 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2023	CAP-SS	Solvency Statement dated 26/01/23	View PDF Solvency Statement dated 26/01/23 - link opens in a new window - 1 page (1 page)
08 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 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)
25 Jan 2023	PSC05	Change of details for Lcuk Holco Limited as a person with significant control on 31 July 2022	View PDF Change of details for Lcuk Holco Limited as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC07	Cessation of Nadz Laser Clinic Ltd as a person with significant control on 31 July 2022	View PDF Cessation of Nadz Laser Clinic Ltd as a person with significant control on 31 July 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Nadia Saeed Nagep as a director on 31 July 2022	View PDF Termination of appointment of Nadia Saeed Nagep as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
12 Dec 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 - 3 pages (3 pages)
11 Nov 2022	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)
10 Nov 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 4 September 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	PSC02	Notification of Nadz Laser Clinic Ltd as a person with significant control on 4 September 2021	View PDF Notification of Nadz Laser Clinic Ltd as a person with significant control on 4 September 2021 - link opens in a new window - 2 pages (2 pages)

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LCUK KENSINGTON LTD

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