LCUK EALING BROADWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-06-30 |
| 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 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 28/06/2328 June 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 |
| 04/05/234 May 2023 | Termination of appointment of Jonathan James Gardner as a director on 2023-04-28 |
| 11/11/2211 November 2022 | Compulsory strike-off action has been discontinued |
| 11/11/2211 November 2022 | Compulsory strike-off action has been discontinued |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-08-08 with updates |
| 08/11/228 November 2022 | Change of details for Lsc Holco Limited as a person with significant control on 2022-11-07 |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 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 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | Appointment of Mr Jonathan James Gardner as a director on 2021-11-12 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-06-30 |
| 14/07/2114 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 2021-07-14 |
| 09/04/209 April 2020 | PREVSHO FROM 31/10/2019 TO 30/06/2019 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FOSTER / 12/03/2020 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA MUIR |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MRS SUSAN MOLLOY |
| 05/01/205 January 2020 | REGISTERED OFFICE CHANGED ON 05/01/2020 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU UNITED KINGDOM |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR HENRY FOSTER |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MISS PORTIA DAWN KOTZ |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BIRD |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PORTIA KOTZ |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MRS ANTHEA MUIR |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 01/08/191 August 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 200 |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSC HOLCO LIMITED |
| 19/07/1919 July 2019 | CESSATION OF ALISON JOY JACKSON AS A PSC |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSC HOLCO LIMITED |
| 19/07/1919 July 2019 | CESSATION OF LSC HOLCO LIMITED AS A PSC |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MISS PORTIA DAWN KOTZ |
| 26/10/1826 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company