LCUK GLASGOW CENTRAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/09/258 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-10 |
20/09/2420 September 2024 | Notice to Registrar of Companies of Notice of disclaimer |
22/07/2422 July 2024 | Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England to Azzurri House Walsall Buisness Park Walsall Road Walsall West Midlands WS9 0RB on 2024-07-22 |
22/07/2422 July 2024 | Appointment of a voluntary liquidator |
18/07/2418 July 2024 | Statement of affairs |
24/08/2324 August 2023 | Resolutions |
24/08/2324 August 2023 | Resolutions |
24/08/2324 August 2023 | Resolutions |
24/08/2324 August 2023 | Memorandum and Articles of Association |
17/08/2317 August 2023 | Confirmation statement made on 2023-08-16 with updates |
15/08/2315 August 2023 | Change of share class name or designation |
08/08/238 August 2023 | Termination of appointment of Linda Frances Lomas as a director on 2023-07-27 |
08/08/238 August 2023 | Appointment of Mr Babar Ijaz Nasim as a director on 2023-07-27 |
08/08/238 August 2023 | Notification of Ibn Aesthetics Ltd as a person with significant control on 2023-07-27 |
08/08/238 August 2023 | Change of details for Lcuk Holco Limited as a person with significant control on 2023-07-27 |
15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
04/05/234 May 2023 | Termination of appointment of Jonathan James Gardner as a director on 2023-04-28 |
04/05/234 May 2023 | Appointment of Mrs Linda Frances Lomas as a director on 2023-04-21 |
25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
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 |
15/07/2115 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 |
24/06/2124 June 2021 | Incorporation |
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