LCUK BATH LTD
Overview
| Company Name | LCUK BATH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13797077 |
| 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 BATH LTD?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is LCUK BATH LTD located?
| Registered Office Address | First Floor, Sentinel House 193-197 Old Marylebone Road NW1 5QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LCUK BATH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LCUK BATH LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for LCUK BATH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 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 | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lcuk Holco Limited as a person with significant control on Dec 20, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
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 10, 2022 | 1 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Current accounting period shortened from Dec 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LCUK BATH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CODD, Giles Stanley | Director | 193-197 Old Marylebone Road NW1 5QR London First Floor, Sentinel House England | England | British | Director | 323076600001 | ||||
| GARDNER, Jonathan James | Director | 193-197 Old Marylebone Road NW1 5QR London First Floor, Sentinel House England | United Kingdom | British | Managing Director | 230037490001 | ||||
| LOMAS, Linda Frances | Director | 193-197 Old Marylebone Road NW1 5QR London First Floor, Sentinel House England | England | British | Director | 308646820001 |
Who are the persons with significant control of LCUK BATH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcuk Holco Limited | Dec 13, 2021 | 193-197 Old Marylebone Road NW1 5QR London First Floor, Sentinel House England | No | ||||||||||
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Natures of Control
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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