LCUK CARDIFF LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 | Confirmation statement made on 2025-08-13 with no updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/11/2419 November 2024 | Accounts for a small company made up to 2023-06-30 |
| 11/10/2411 October 2024 | Termination of appointment of Linda Frances Lomas as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Giles Stanley Codd as a director on 2024-09-16 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 07/08/247 August 2024 | Change of details for Lcuk Holco Limited as a person with significant control on 2024-07-19 |
| 07/08/247 August 2024 | Cessation of Parry-Evans Ltd as a person with significant control on 2024-07-19 |
| 07/08/247 August 2024 | Appointment of Mrs Linda Frances Lomas as a director on 2024-07-19 |
| 07/08/247 August 2024 | Termination of appointment of Hannah Parry-Evans as a director on 2024-07-19 |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2022-06-30 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-03-24 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 |
| 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 |
| 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 |
| 25/03/2125 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/2125 March 2021 | CURREXT FROM 31/03/2022 TO 30/06/2022 |
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