LCUK CHELMSFORD LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-06-30

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07/02/257 February 2025 Confirmation statement made on 2024-12-07 with no updates

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08/07/248 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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08/12/238 December 2023 Confirmation statement made on 2023-12-07 with no updates

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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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28/06/2328 June 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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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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20/12/2220 December 2022 Confirmation statement made on 2022-12-11 with no updates

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20/12/2220 December 2022 Change of details for Lsc Holco Limited as a person with significant control on 2022-12-20

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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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22/12/2122 December 2021 Confirmation statement made on 2021-12-11 with updates

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

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22/09/2122 September 2021 Total exemption full accounts made up to 2020-06-30

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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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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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22/04/2022 April 2020 PSC'S CHANGE OF PARTICULARS / LSC HOLCO LIMITED / 04/03/2020

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22/04/2022 April 2020 04/03/20 STATEMENT OF CAPITAL GBP 200

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FOSTER / 12/03/2020

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13/03/2013 March 2020 ADOPT ARTICLES 04/03/2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR UNITED KINGDOM

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16/01/2016 January 2020 DIRECTOR APPOINTED MRS SUSAN MOLLOY

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHEA MUIR

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16/01/2016 January 2020 DIRECTOR APPOINTED MRS CHRISTINE MCDONALD

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30/08/1930 August 2019 DIRECTOR APPOINTED MR HENRY FOSTER

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

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

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02/07/192 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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