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Lcuk Newcastle Ltd LONDON


Lcuk Newcastle 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 2020-12-10, this 3-year-old company is run by 1 director.
Director Lauren M., appointed on 09 April 2021.
The company is officially classified as "hairdressing and other beauty treatment" (SIC: 96020).
The last confirmation statement was sent on 2023-05-04 and the date for the subsequent filing is 2024-05-18. Likewise, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 28 September 2023.

Lcuk Newcastle 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 13074709
Date of Incorporation Thu, 10th Dec 2020
Industry Hairdressing and other beauty treatment
End of financial Year 29th June
Company age 4 years old
Account next due date Thu, 28th Sep 2023 (203 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Lauren M.

Position: Director

Appointed: 09 April 2021

Jonathan G.

Position: Director

Appointed: 15 November 2021

Resigned: 28 April 2023

Brett C.

Position: Director

Appointed: 10 December 2020

Resigned: 15 November 2021

Matthew H.

Position: Director

Appointed: 10 December 2020

Resigned: 15 November 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Lcuk Holco Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ellamac Limited that put Newcastle Upon Tyne, United Kingdom 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 United Kingdom
Place registered Companies House
Registration number 10748000
Notified on 10 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ellamac Limited

9 Viscount Close, Shiremoor, Newcastle Upon Tyne, NE27 0FP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 9 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, January 2024
Free Download (12 pages)

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