LCUK EDINBURGH LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/08/2521 August 2025 New | Termination of appointment of Manisha Paras Patel as a director on 2025-08-15 |
30/07/2530 July 2025 | Liquidators' statement of receipts and payments to 2025-05-29 |
18/10/2418 October 2024 | Notice to Registrar of Companies of Notice of disclaimer |
18/06/2418 June 2024 | Resolutions |
18/06/2418 June 2024 | Resolutions |
18/06/2418 June 2024 | Statement of affairs |
18/06/2418 June 2024 | Appointment of a voluntary liquidator |
17/06/2417 June 2024 | Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 2024-06-17 |
20/05/2320 May 2023 | Memorandum and Articles of Association |
20/05/2320 May 2023 | Resolutions |
20/05/2320 May 2023 | Resolutions |
20/05/2320 May 2023 | Resolutions |
19/05/2319 May 2023 | Change of share class name or designation |
09/05/239 May 2023 | Termination of appointment of Jonathan James Gardner as a director on 2023-04-25 |
09/05/239 May 2023 | Appointment of Mrs Manisha Paras Patel as a director on 2023-04-25 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
09/05/239 May 2023 | Notification of Shree Krishna Holdings Ltd as a person with significant control on 2023-04-25 |
09/05/239 May 2023 | Change of details for Lcuk Holco Limited as a person with significant control on 2023-04-25 |
26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
20/12/2220 December 2022 | Change of details for Lcuk Holco Limited as a person with significant control on 2022-12-20 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
10/02/2210 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 2022-02-10 |
31/01/2231 January 2022 | Registered office address changed from Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB United Kingdom to Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD on 2022-01-31 |
13/12/2113 December 2021 | Incorporation |
13/12/2113 December 2021 | Current accounting period shortened from 2022-12-31 to 2022-06-30 |
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