LCUK OPERATIONS LTD: Filings
Overview
| Company Name | LCUK OPERATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12036613 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LCUK OPERATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 120366130001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Joshua Ian Bowerman Edwards as a director on Jun 05, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Stanley Codd as a director on Jun 05, 2026 | 1 pages | TM01 | ||||||||||
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 03, 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 | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Lca Operations Pty Limited as a person with significant control on Jun 06, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 25, 2024 | 2 pages | PSC09 | ||||||||||
Registration of charge 120366130001, created on Jun 14, 2024 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Jun 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan James Gardner as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Linda Frances Lomas as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Lake as a director on Mar 19, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 17 pages | AA | ||||||||||
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