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Lcuk Bromley Limited LONDON


Lcuk Bromley Limited is a private limited company situated at First Floor, Sentinel House, 193-197 Old Marylebone Road, London NW1 5QR. Incorporated on 2019-03-19, this 5-year-old.
The company is officially categorised as "hairdressing and other beauty treatment" (SIC: 96020). According to Companies House information there was a change of name on 2021-09-06 and their previous name was Ukslc Bromley Limited.
The latest confirmation statement was sent on 2023-08-08 and the due date for the next filing is 2024-08-22. Furthermore, the statutory accounts were filed on 30 June 2021 and the next filing is due on 28 September 2023.

Lcuk Bromley Limited 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 11891281
Date of Incorporation Tue, 19th Mar 2019
Industry Hairdressing and other beauty treatment
End of financial Year 29th June
Company age 5 years old
Account next due date Thu, 28th Sep 2023 (211 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Jonathan G.

Position: Director

Appointed: 12 November 2021

Resigned: 28 April 2023

Brett C.

Position: Director

Appointed: 22 June 2020

Resigned: 12 November 2021

Bridget H.

Position: Director

Appointed: 22 June 2020

Resigned: 06 November 2020

Susan M.

Position: Director

Appointed: 15 November 2019

Resigned: 22 June 2020

Henry F.

Position: Director

Appointed: 23 August 2019

Resigned: 22 June 2020

Anthea M.

Position: Director

Appointed: 23 August 2019

Resigned: 15 November 2019

Stacy B.

Position: Director

Appointed: 11 June 2019

Resigned: 23 August 2019

Samuel B.

Position: Director

Appointed: 19 March 2019

Resigned: 23 August 2019

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Lcuk Holco Limited from London, England. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ark Developments (London) Ltd that entered Cheam, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lsc Holco Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Lcuk Holco Limited

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

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 10748000
Notified on 11 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Ark Developments (London) Ltd

Hayles Bridge Offices 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered Not Specified/Other
Place registered England And Wales
Registration number 10770249
Notified on 11 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Lsc Holco Limited

Manor Court Chambers Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10748000
Notified on 19 March 2019
Ceased on 10 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ukslc Bromley September 6, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 8th, January 2024
Free Download (13 pages)

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