LCUK SUNDERLAND LTD
Overview
| Company Name | LCUK SUNDERLAND LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13965718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LCUK SUNDERLAND LTD?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is LCUK SUNDERLAND LTD located?
| Registered Office Address | Azzurri House Wallsall Business Park Walsall Road WS9 0RB Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LCUK SUNDERLAND LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2023 |
| Next Accounts Due On | May 15, 2024 |
What is the status of the latest confirmation statement for LCUK SUNDERLAND LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 15, 2024 |
| Next Confirmation Statement Due | Jun 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2023 |
| Overdue | Yes |
What are the latest filings for LCUK SUNDERLAND LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||
Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR United Kingdom to Azzurri House Wallsall Business Park Walsall Road Walsall West Midlands WS9 0RB on Aug 13, 2024 | 3 pages | AD01 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Miss Lauren Mackenzie as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Renavill Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Change of details for Lcuk Holco Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Jonathan James Gardner as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LCUK SUNDERLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Lauren | Director | Walsall Road WS9 0RB Walsall Azzurri House Wallsall Business Park West Midlands | United Kingdom | British | Director | 267375300001 | ||||
| GARDNER, Jonathan James | Director | 193-197 Old Marylebone Road NW1 5QR London First Floor, Sentinel House United Kingdom | United Kingdom | British | Managing Director | 230037490001 |
Who are the persons with significant control of LCUK SUNDERLAND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renavill Limited | Jun 01, 2022 | Parsons Road NE37 1EZ Washington Swallow House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Lcuk Holco Limited | Mar 09, 2022 | 193-197 Old Marylebone Road NW1 5QR London First Floor, Sentinel House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LCUK SUNDERLAND LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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