LCUK PUTNEY LTD
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/09/2430 September 2024 | Termination of appointment of Vafa Naama Ball as a director on 2024-09-19 |
| 30/09/2430 September 2024 | Appointment of Mr Giles Stanley Codd as a director on 2024-09-19 |
| 30/09/2430 September 2024 | Change of details for Lcuk Holco Limited as a person with significant control on 2024-09-19 |
| 30/09/2430 September 2024 | Cessation of A&V Laser Clinics Limited as a person with significant control on 2024-09-19 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-06-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 04/05/234 May 2023 | Termination of appointment of Jonathan James Gardner as a director on 2023-04-28 |
| 29/11/2229 November 2022 | Change of details for Lcuk Holco Limited as a person with significant control on 2022-11-29 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-09 with no 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 |
| 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 |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 09/11/219 November 2021 | Change of details for Lsc Holco Limited as a person with significant control on 2021-10-29 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 09/11/219 November 2021 | Notification of A&V Laser Clinics Limited as a person with significant control on 2021-10-29 |
| 09/11/219 November 2021 | Appointment of Mrs Vafa Naama Ball as a director on 2021-10-29 |
| 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 |
| 27/05/2127 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/2127 May 2021 | CURREXT FROM 31/05/2022 TO 30/06/2022 |
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