LCUK MANAGEMENT LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewChange of details for Ms Lenka Chubuklieva as a person with significant control on 2019-09-08

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14/09/2514 September 2025 NewRegistered office address changed from Flat 4 Tyburn Gardens 5 Peto Street North London E16 1RE England to Flat 7, 68 Seymour Place Bryan Court W1H 2NE on 2025-09-14

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25/08/2525 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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09/12/249 December 2024 Registered office address changed from Flat 7D, Oxford and Cambridge Mansions Old Marylebone Road London NW1 5EQ England to Flat 4 Tyburn Gardens 5 Peto Street North London E16 1RE on 2024-12-09

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/08/2426 August 2024 Confirmation statement made on 2024-08-08 with no updates

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27/05/2427 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/08/2327 August 2023 Confirmation statement made on 2023-08-08 with no updates

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09/08/239 August 2023 Total exemption full accounts made up to 2022-08-31

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12/07/2312 July 2023 Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London London NW3 4QG England to Flat 7D, Oxford and Cambridge Mansions Old Marylebone Road London NW1 5EQ on 2023-07-12

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/04/2221 April 2022 Cancellation of shares. Statement of capital on 2022-04-13

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16/10/2116 October 2021 Statement of capital following an allotment of shares on 2021-09-09

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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21/01/2021 January 2020 30/12/19 STATEMENT OF CAPITAL GBP 58.91

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10/11/1910 November 2019 04/11/19 STATEMENT OF CAPITAL GBP 55.92

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31/10/1931 October 2019 28/10/19 STATEMENT OF CAPITAL GBP 53.13

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08/09/198 September 2019 20/08/19 STATEMENT OF CAPITAL GBP 53.13

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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01/07/191 July 2019 28/06/19 STATEMENT OF CAPITAL GBP 49.78

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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06/05/196 May 2019 17/04/19 STATEMENT OF CAPITAL GBP 46.52

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05/03/195 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 46.05

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28/02/1928 February 2019 14/02/19 STATEMENT OF CAPITAL GBP 45.59

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30/01/1930 January 2019 ARTICLES OF ASSOCIATION

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28/11/1828 November 2018 19/11/18 STATEMENT OF CAPITAL GBP 42.33

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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29/04/1829 April 2018 29/04/18 STATEMENT OF CAPITAL GBP 41.4

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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19/01/1719 January 2017 31/12/16 STATEMENT OF CAPITAL GBP 29

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09/08/169 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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