You are here: bizstats.co.uk > a-z index > L list > LC list

Lcuk Bluewater Ltd LONDON


Lcuk Bluewater Ltd is a private limited company that can be found at First Floor, Sentinel House, 193-197 Old Marylebone Road, London NW1 5QR. Incorporated on 2021-05-27, this 2-year-old company is run by 1 director.
Director Linda L., appointed on 27 February 2024.
The company is classified as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
The last confirmation statement was filed on 2023-05-26 and the due date for the following filing is 2024-06-09.

Lcuk Bluewater Ltd Address / Contact

Office Address First Floor, Sentinel House
Office Address2 193-197 Old Marylebone Road
Town London
Post code NW1 5QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13423764
Date of Incorporation Thu, 27th May 2021
Industry Hairdressing and other beauty treatment
End of financial Year 30th June
Company age 3 years old
Account next due date Sat, 27th May 2023 (340 days after)
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Linda L.

Position: Director

Appointed: 27 February 2024

Anjuli B.

Position: Director

Appointed: 20 June 2021

Resigned: 27 February 2024

Jonathan G.

Position: Director

Appointed: 27 May 2021

Resigned: 28 April 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Lcuk Holco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lcuk Bw Ltd that put Sevenoaks, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Lcuk Holco Limited

First Floor, Sentinel House 193-197 Old Marylebone Road, London, NW1 5QR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10748000
Notified on 27 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lcuk Bw Ltd

Falconridge Gables Park Gravesend Road, Wrotham, Sevenoaks, TN15 7QD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13464496
Notified on 20 June 2021
Ceased on 26 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2024/02/27
filed on: 1st, March 2024
Free Download (2 pages)

Company search