LCUK OXFORD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLCUK OXFORD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13796418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LCUK OXFORD LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is LCUK OXFORD LTD located?

    Registered Office Address
    First Floor, Sentinel House
    193-197 Old Marylebone Road
    NW1 5QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LCUK OXFORD LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LCUK OXFORD LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024

    What are the latest filings for LCUK OXFORD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Linda Frances Lomas as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Mr Giles Stanley Codd as a director on Sep 16, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan James Gardner as a director on Apr 28, 2023

    1 pagesTM01

    Appointment of Mrs Linda Frances Lomas as a director on Apr 21, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Change of details for Lcuk Holco Limited as a person with significant control on Dec 20, 2022

    2 pagesPSC05

    Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on Feb 10, 2022

    1 pagesAD01

    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 Feb 08, 2022

    1 pagesAD01

    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 Jan 31, 2022

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2021

    Statement of capital on Dec 13, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of LCUK OXFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODD, Giles Stanley
    193-197 Old Marylebone Road
    NW1 5QR London
    First Floor, Sentinel House
    England
    Director
    193-197 Old Marylebone Road
    NW1 5QR London
    First Floor, Sentinel House
    England
    EnglandBritish323076600001
    GARDNER, Jonathan James
    3-8 Bolsover Street
    W1W 6AB London
    Lower Ground Floor Bentinck House
    United Kingdom
    Director
    3-8 Bolsover Street
    W1W 6AB London
    Lower Ground Floor Bentinck House
    United Kingdom
    United KingdomBritish230037490001
    LOMAS, Linda Frances
    193-197 Old Marylebone Road
    NW1 5QR London
    First Floor, Sentinel House
    England
    Director
    193-197 Old Marylebone Road
    NW1 5QR London
    First Floor, Sentinel House
    England
    EnglandBritish308646820001

    Who are the persons with significant control of LCUK OXFORD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    193-197 Old Marylebone Road
    NW1 5QR London
    First Floor, Sentinel House
    England
    Dec 13, 2021
    193-197 Old Marylebone Road
    NW1 5QR London
    First Floor, Sentinel House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10748000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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