LCUK CLAPHAM LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-22 with no updates

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04/01/254 January 2025 Accounts for a small company made up to 2023-06-30

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with no updates

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08/01/248 January 2024 Accounts for a small company made up to 2022-06-30

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29/06/2329 June 2023 Current accounting period shortened from 2022-06-30 to 2022-06-29

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09/05/239 May 2023 Resolutions

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09/05/239 May 2023 Memorandum and Articles of Association

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09/05/239 May 2023 Resolutions

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09/05/239 May 2023 Resolutions

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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15/04/2315 April 2023 Change of share class name or designation

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01/04/231 April 2023 Notification of Laserty Ltd as a person with significant control on 2023-03-27

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01/04/231 April 2023 Change of details for Lsc Holco Limited as a person with significant control on 2023-03-27

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01/04/231 April 2023 Termination of appointment of Jonathan James Gardner as a director on 2023-03-27

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01/04/231 April 2023 Appointment of Mr Tynan James Stanyer as a director on 2023-03-27

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08/02/238 February 2023 Accounts for a small company made up to 2021-06-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-27 with updates

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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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15/11/2115 November 2021 Appointment of Mr Jonathan James Gardner as a director on 2021-11-12

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15/11/2115 November 2021 Termination of appointment of Matthew John Hollier as a director on 2021-11-12

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15/11/2115 November 2021 Termination of appointment of Brett David Cadman as a director on 2021-11-12

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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

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04/11/204 November 2020 Registered office address changed from , 22 Tudor Street, London, EC4Y 0AY, England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 2020-11-04

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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09/04/209 April 2020 PREVSHO FROM 31/07/2019 TO 30/06/2019

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

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOLLOY / 12/03/2020

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR UNITED KINGDOM

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02/03/202 March 2020 Registered office address changed from , 4 Hrfc Business Centre Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 2020-03-02

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06/01/206 January 2020 DIRECTOR APPOINTED MRS SUSAN MOLLOY

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHEA MUIR

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29/08/1929 August 2019 DIRECTOR APPOINTED MR HENRY FOSTER

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

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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 ALISON JACKSON

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM, MANOR COURT CHAMBERS TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU, UNITED KINGDOM

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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14/05/1914 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSC HOLCO LIMITED

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14/05/1914 May 2019 CESSATION OF ALISON JOY JACKSON AS A PSC

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BIRD / 01/04/2019

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28/01/1928 January 2019 31/07/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 PREVEXT FROM 30/04/2018 TO 31/07/2018

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24/10/1824 October 2018 DIRECTOR APPOINTED MR SAMUEL BIRD

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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08/11/178 November 2017 COMPANY NAME CHANGED LASER AND SKIN CLINICS UK LIMITED CERTIFICATE ISSUED ON 08/11/17

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19/10/1719 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/04/1728 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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