LCUK PETERBOROUGH LTD

Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2024-09-13 with no updates

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06/01/256 January 2025 Accounts for a small company made up to 2023-06-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-13 with no updates

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26/01/2326 January 2023 Accounts for a dormant company made up to 2022-06-30

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08/11/228 November 2022 Memorandum and Articles of Association

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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01/11/221 November 2022 Confirmation statement made on 2022-09-13 with updates

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31/10/2231 October 2022 Termination of appointment of Jonathan James Gardner as a director on 2022-08-23

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31/10/2231 October 2022 Appointment of Mr Matthew James Southgate Sands as a director on 2022-08-23

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03/10/223 October 2022 Change of share class name or designation

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28/09/2228 September 2022 Change of details for Lcuk Holco Limited as a person with significant control on 2022-08-23

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28/09/2228 September 2022 Notification of M & S Sands Holdings Ltd as a person with significant control on 2022-08-23

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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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 United Kingdom to Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD on 2022-01-29

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