LCUK HOLCO LIMITED
Company number 10748000 · Monitor this company
2 active / 4 ceased · persons with significant control
Beam Wellness Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-06-05
- Correspondence address
- Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England
- Legal form
- Private Limited Company
- Place registered
- Companies House, Cardiff
- Registration number
- 17210134
- Country registered
- England
Lcuk Operations Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-23
- Correspondence address
- 6th Floor, One London Wall, London, EC2Y 5EB, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12036613
- Country registered
- England
Lcuk Operations Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-23
- Ceased on
- 2026-06-05
- Correspondence address
- Wework, 123 Buckingham Palace Road, London, SW1W 9SH, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12036613
- Country registered
- United Kingdom
Mr Samuel Bird
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-07-03
- Ceased on
- 2019-08-23
- Date of birth
- June 1990
- Nationality
- Australian
- Country of residence
- England
- Correspondence address
- 4 Hrfc Business Centre, Leicester Rd, Hinckley, Leicestershire, LE10 3DR, England
Mrs Alison Joy Jackson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-07-03
- Ceased on
- 2019-08-23
- Date of birth
- March 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
Mrs Alison Joy Jackson
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-05-02
- Ceased on
- 2019-07-02
- Date of birth
- March 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England