LCUK BROMLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 | Confirmation statement made on 2025-08-08 with no updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/10/2410 October 2024 | Termination of appointment of Linda Frances Lomas as a director on 2024-09-30 |
| 20/09/2420 September 2024 | Appointment of Mr Giles Stanley Codd as a director on 2024-09-16 |
| 14/08/2414 August 2024 | Termination of appointment of Stacy Jayne Ben-Mhamedi as a director on 2024-07-29 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 14/08/2414 August 2024 | Cessation of Ark Developments (London) Ltd as a person with significant control on 2024-07-29 |
| 14/08/2414 August 2024 | Change of details for Lcuk Holco Limited as a person with significant control on 2024-07-29 |
| 14/08/2414 August 2024 | Appointment of Mrs Linda Frances Lomas as a director on 2024-07-29 |
| 08/07/248 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 |
| 15/11/2115 November 2021 | Termination of appointment of Brett David Cadman as a director on 2021-11-12 |
| 15/11/2115 November 2021 | Appointment of Mr Jonathan James Gardner as a director on 2021-11-12 |
| 15/07/2115 July 2021 | Compulsory strike-off action has been discontinued |
| 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 |
| 15/07/2115 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR UNITED KINGDOM |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FOSTER / 25/03/2020 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STACY JAYNE BEN-MHAMEDI / 25/03/2020 |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA MUIR |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MRS SUSAN MOLLOY |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MRS STACY JAYNE BEN-MHAMEDI |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR HENRY FOSTER |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MRS ANTHEA MUIR |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STACY BEN-MHAMEDI |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BIRD |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 02/08/192 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSC HOLCO LIMITED |
| 01/08/191 August 2019 | CESSATION OF LSC HOLCO LIMITED AS A PSC |
| 01/08/191 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARK DEVELOPMENTS (LONDON) LTD |
| 01/08/191 August 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 200 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MRS STACY JAYNE BEN-MHAMEDI |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU ENGLAND |
| 19/03/1919 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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