Companies House does not verify the accuracy of the information filed

LCUK SOLIHULL LTD

Company number 13475841

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
25 Jun 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
04 Jun 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
16 May 2024	AD01	Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 16 May 2024	View PDF Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 16 May 2024 - link opens in a new window - 3 pages (3 pages)
13 May 2024	AD01	Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 13 May 2024	View PDF Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 13 May 2024 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 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)
27 Sep 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)
26 Sep 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)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	PSC02	Notification of S S Laser Clinics Limited as a person with significant control on 22 November 2021	View PDF Notification of S S Laser Clinics Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC05	Change of details for Lsc Holco Limited as a person with significant control on 22 November 2021	View PDF Change of details for Lsc Holco Limited as a person with significant control on 22 November 2021 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AP01	Appointment of Mr Pawan Kumar Sudera as a director on 22 November 2021	View PDF Appointment of Mr Pawan Kumar Sudera as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	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)
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)
24 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-24 GBP 100	View PDF Incorporation Statement of capital on 2021-06-24 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

LCUK SOLIHULL LTD

Filter by category