LCUK BLUEWATER LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-03-01 with no updates

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06/05/256 May 2025 Accounts for a small company made up to 2023-06-30

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11/10/2411 October 2024 Termination of appointment of Linda Frances Lomas as a director on 2024-09-30

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23/09/2423 September 2024 Appointment of Mr Giles Stanley Codd as a director on 2024-09-16

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01/03/241 March 2024 Cessation of Lcuk Bw Ltd as a person with significant control on 2024-02-26

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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01/03/241 March 2024 Change of details for Lcuk Holco Limited as a person with significant control on 2024-02-27

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27/02/2427 February 2024 Appointment of Mrs Linda Frances Lomas as a director on 2024-02-27

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27/02/2427 February 2024 Termination of appointment of Anjuli Batra as a director on 2024-02-27

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09/12/239 December 2023 Accounts for a small company made up to 2022-06-30

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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04/05/234 May 2023 Termination of appointment of Jonathan James Gardner as a director on 2023-04-28

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08/02/228 February 2022 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 2022-02-08

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29/01/2229 January 2022 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 2022-01-29

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15/07/2115 July 2021 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 2021-07-15

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27/05/2127 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/2127 May 2021 CURREXT FROM 31/05/2022 TO 30/06/2022

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