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LCUK HOUNSLOW LTD

Company number 13619272

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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)
17 Oct 2024 TM01 Termination of appointment of Linda Frances Lomas as a director on 30 September 2024
25 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
25 Sep 2024 AP01 Appointment of Mr Giles Stanley Codd as a director on 16 September 2024
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
26 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
04 May 2023 TM01 Termination of appointment of Jonathan James Gardner as a director on 28 April 2023
04 May 2023 AP01 Appointment of Mrs Linda Frances Lomas as a director on 21 April 2023
10 Nov 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
07 Nov 2022 PSC05 Change of details for Lcuk Holco Limited as a person with significant control on 7 November 2022
18 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
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
29 Jan 2022 AD01 Registered office address changed from Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB United Kingdom to Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD on 29 January 2022
14 Sep 2021 AA01 Current accounting period shortened from 30 September 2022 to 30 June 2022
14 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-14
  • GBP 100