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LCUK EDINBURGH LTD

Company number 13796041

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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)
18 Oct 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30 - link opens in a new window - 1 page (1 page)
18 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Jun 2024	AD01	Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 17 June 2024	View PDF Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 17 June 2024 - link opens in a new window - 3 pages (3 pages)
20 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)
20 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)
19 May 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)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	TM01	Termination of appointment of Jonathan James Gardner as a director on 25 April 2023	View PDF Termination of appointment of Jonathan James Gardner as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mrs Manisha Paras Patel as a director on 25 April 2023	View PDF Appointment of Mrs Manisha Paras Patel as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC02	Notification of Shree Krishna Holdings Ltd as a person with significant control on 25 April 2023	View PDF Notification of Shree Krishna Holdings Ltd as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC05	Change of details for Lcuk Holco Limited as a person with significant control on 25 April 2023	View PDF Change of details for Lcuk Holco Limited as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	PSC05	Change of details for Lcuk Holco Limited as a person with significant control on 20 December 2022	View PDF Change of details for Lcuk Holco Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
10 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 10 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 10 February 2022 - link opens in a new window - 1 page (1 page)
31 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 31 January 2022	View PDF 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 31 January 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 100	View PDF Incorporation Statement of capital on 2021-12-13 GBP 100 - link opens in a new window - 29 pages (29 pages)

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