LCUK HOLCO LIMITED
Overview
| Company Name | LCUK HOLCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10748000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LCUK HOLCO LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is LCUK HOLCO LIMITED located?
| Registered Office Address | Brierly Place New London Road CM2 0AP Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LCUK HOLCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LSC HOLCO LIMITED | May 02, 2017 | May 02, 2017 |
What are the latest accounts for LCUK HOLCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LCUK HOLCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for LCUK HOLCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with updates | 4 pages | CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 2 pages | RP01CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||||||
legacy | pages | RP01SH01 | ||||||||||
Registered office address changed from Wework 123 Buckingham Palace Road London SW1W 9SH England to Brierly Place New London Road Chelmsford Essex CM2 0AP on Jun 09, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Giles Stanley Codd as a director on Jun 05, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Maria Savvidou as a director on Jun 05, 2026 | 2 pages | AP01 | ||||||||||
Notification of Beam Wellness Ltd as a person with significant control on Jun 05, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Lcuk Operations Ltd as a person with significant control on Jun 05, 2026 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 107480000001 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on May 26, 2026
| 3 pages | SH01 | ||||||||||
Change of details for Lcuk Operations Ltd as a person with significant control on Dec 11, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England to Wework 123 Buckingham Palace Road London SW1W 9SH on Dec 11, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Neil Lake as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Frances Lomas as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Giles Stanley Codd as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 107480000001, created on Jun 14, 2024 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 16 pages | AA | ||||||||||
Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023 | 1 pages | AA01 | ||||||||||
Who are the officers of LCUK HOLCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVVIDOU, Maria | Director | New London Road CM2 0AP Chelmsford Brierly Place Essex England | Cyprus | Canadian,Cypriot | 349333170001 | |||||
| BIRD, Samuel | Director | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom | Australia | Australian | 251768560001 | |||||
| CADMAN, Brett David | Director | Bentinck House 3-8 Bolsover Street W1W 6AB London Lower Ground Floor England | Australia | Australian | 271008980001 | |||||
| CODD, Giles Stanley | Director | 123 Buckingham Palace Road SW1W 9SH London Wework England | England | British | 323076600001 | |||||
| FOSTER, Henry | Director | Tudor Street EC4Y 0AY London 22 England | Australia | Australian | 261890840001 | |||||
| GARDNER, Jonathan James | Director | 193-197 Old Marylebone Road NW1 5QR London First Floor, Sentinel House England | United Kingdom | British | 230037490001 | |||||
| HEALY, Bridget Lee | Director | Knightsbridge SW1X 7LY London 27 England | England | Australian | 270885680001 | |||||
| HOLLIER, Matthew John | Director | Bentinck House 3-8 Bolsover Street W1W 6AB London Lower Ground Floor England | United Kingdom | New Zealander | 277449810001 | |||||
| JACKSON, Alison Joy | Director | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom | England | British | 209336270001 | |||||
| LAKE, Neil | Director | 193-197 Old Marylebone Road NW1 5QR London First Floor, Sentinel House England | United Kingdom | Australian | 308705890001 | |||||
| LOMAS, Linda Frances | Director | 193-197 Old Marylebone Road NW1 5QR London First Floor, Sentinel House England | England | British | 308646820001 | |||||
| MOLLOY, Susan | Director | Tudor Street EC4Y 0AY London 22 England | United Kingdom | Irish | 265598150001 | |||||
| MUIR, Anthea | Director | 1 London Wall EC2Y 5EB London 6th Floor England | Australia | Australian | 259224740001 |
Who are the persons with significant control of LCUK HOLCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beam Wellness Ltd | Jun 05, 2026 | New London Road CM2 0AP Chelmsford Brierly Place Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lcuk Operations Ltd | Aug 23, 2019 | 123 Buckingham Palace Road SW1W 9SH London Wework England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Joy Jackson | Jul 03, 2019 | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel Bird | Jul 03, 2019 | Leicester Rd LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire England | Yes | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Joy Jackson | May 02, 2017 | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0