LCUK BRENT CROSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-06-30 |
| 16/07/2416 July 2024 | Change of details for Lsc Holco Limited as a person with significant control on 2022-02-08 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2022-06-30 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 29/06/2329 June 2023 | Current accounting period shortened from 2022-06-30 to 2022-06-29 |
| 29/06/2329 June 2023 | Current accounting period extended from 2023-06-29 to 2023-06-30 |
| 28/06/2328 June 2023 | Current accounting period shortened from 2023-06-30 to 2023-06-29 |
| 04/05/234 May 2023 | Termination of appointment of Jonathan James Gardner as a director on 2023-04-28 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-23 with updates |
| 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 |
| 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 |
| 17/11/2117 November 2021 | Appointment of Mr Jonathan James Gardner as a director on 2021-11-15 |
| 17/11/2117 November 2021 | Termination of appointment of Brett David Cadman as a director on 2021-11-15 |
| 15/07/2115 July 2021 | Registered office address changed from 27 Knightsbridge London SW1X 7LY England to Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB on 2021-07-15 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / LSC HOLCO LIMITED / 26/02/2020 |
| 22/04/2022 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASS CLINICS LIMITED |
| 17/04/2017 April 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 200 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FOSTER / 12/03/2020 |
| 11/03/2011 March 2020 | ADOPT ARTICLES 26/02/2020 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR UNITED KINGDOM |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MRS SUSAN MOLLOY |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA MUIR |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MISS SOPHIE ANWAR AL-SHARHAN |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MRS ANTHEA MUIR |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR HENRY FOSTER |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BIRD |
| 08/07/198 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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