LCUK CAPITAL LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/10/2414 October 2024 | Termination of appointment of Lenka Chubuklieva as a director on 2024-09-07 |
| 14/10/2414 October 2024 | Registered office address changed from Flat 7D, Oxford and Cambridge Mansions Old Marylebone Road London NW1 5EQ England to 2nd Floor Flat Bolton Street London W1J 8BH on 2024-10-14 |
| 14/10/2414 October 2024 | Registered office address changed from 2nd Floor Flat Bolton Street London W1J 8BH England to 2nd Floor Flat 17 Bolton Street London W1J 8BH on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of Mr Xavier Jean Andre Lagache as a director on 2024-09-07 |
| 14/10/2414 October 2024 | Notification of Xavier Jean Andre Lagache as a person with significant control on 2024-09-07 |
| 14/10/2414 October 2024 | Cessation of Stephane Olivier Samuel Chevillon as a person with significant control on 2024-09-07 |
| 14/10/2414 October 2024 | Cessation of Lenka Chubuklieva as a person with significant control on 2024-09-07 |
| 14/10/2414 October 2024 | Termination of appointment of Stephane Olivier Samuel Chevillon as a director on 2024-09-07 |
| 29/02/2429 February 2024 | Change of details for Ms Lenka Chubuklieva as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to Flat 7D, Oxford and Cambridge Mansions Old Marylebone Road London NW1 5EQ on 2024-02-29 |
| 29/02/2429 February 2024 | Director's details changed for Ms Lenka Chubuklieva on 2024-02-29 |
| 18/02/2418 February 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/09/209 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE OLIVIER SAMUEL CHEVILLON |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR STEPHANE OLIVIER SAMUEL CHEVILLON |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 11/08/1911 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/11/1730 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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