LCUK CAMBRIDGE LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2024-06-30

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22/08/2522 August 2025 NewAppointment of Mr Giles Stanley Codd as a director on 2025-06-12

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22/08/2522 August 2025 NewTermination of appointment of Hannah Louise Carlton as a director on 2025-06-12

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-06-30

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08/01/248 January 2024 Total exemption full accounts made up to 2022-06-30

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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29/06/2329 June 2023 Current accounting period shortened from 2022-06-30 to 2022-06-29

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29/06/2329 June 2023 Current accounting period extended from 2023-06-29 to 2023-06-30

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28/06/2328 June 2023 Current accounting period shortened from 2023-06-30 to 2023-06-29

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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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08/02/238 February 2023 Accounts for a small company made up to 2021-06-30

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10/11/2210 November 2022 Confirmation statement made on 2022-08-19 with updates

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07/11/227 November 2022 Change of details for Lsc Holco Limited as a person with significant control on 2022-11-07

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09/02/229 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 2022-02-09

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31/01/2231 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 2022-01-31

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16/11/2116 November 2021 Termination of appointment of Brett David Cadman as a director on 2021-11-15

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16/11/2116 November 2021 Appointment of Mr Jonathan James Gardner as a director on 2021-11-15

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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

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19/08/2019 August 2020 21/07/20 STATEMENT OF CAPITAL GBP 200

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19/08/2019 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMY ADVISORY LIMITED

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / LSC HOLCO LIMITED / 21/07/2020

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15/08/2015 August 2020 ARTICLES OF ASSOCIATION

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15/08/2015 August 2020 ADOPT ARTICLES 21/07/2020

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06/07/206 July 2020 DIRECTOR APPOINTED MR BRETT DAVID CADMAN

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN MOLLOY

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06/07/206 July 2020 DIRECTOR APPOINTED MISS BRIDGET LEE HEALY

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR HENRY FOSTER

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09/04/209 April 2020 PREVSHO FROM 31/10/2019 TO 30/06/2019

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27/03/2027 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FOSTER / 14/03/2020

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR UNITED KINGDOM

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10/02/2010 February 2020 COMPANY NAME CHANGED UKSLC HAMMERSMITH LIMITED CERTIFICATE ISSUED ON 10/02/20

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04/02/204 February 2020 DIRECTOR APPOINTED MRS HANNAH LOUISE CARLTON

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHEA MUIR

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28/01/2028 January 2020 DIRECTOR APPOINTED MRS SUSAN MOLLOY

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BIRD

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29/08/1929 August 2019 DIRECTOR APPOINTED MRS ANTHEA MUIR

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29/08/1929 August 2019 DIRECTOR APPOINTED MR HENRY FOSTER

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09/08/199 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSC HOLCO LIMITED

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09/08/199 August 2019 CESSATION OF ALISON JOY JACKSON AS A PSC

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU UNITED KINGDOM

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26/10/1826 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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