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

Lcuk Fulham Broadway Limited LONDON


Lcuk Fulham Broadway Limited is a private limited company registered at First Floor, Sentinel House, 193-197 Old Marylebone Road, London NW1 5QR. Incorporated on 2019-06-05, this 4-year-old company is run by 1 director.
Director Elizabeth J., appointed on 27 June 2019.
The company is categorised as "hairdressing and other beauty treatment" (SIC code: 96020). According to official records there was a change of name on 2021-09-06 and their previous name was Ukslc Fulham Broadway Limited.
The last confirmation statement was filed on 2023-08-08 and the date for the next filing is 2024-08-22. Likewise, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 28 September 2023.

Lcuk Fulham Broadway 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 12033081
Date of Incorporation Wed, 5th Jun 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 (216 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

Elizabeth J.

Position: Director

Appointed: 27 June 2019

Jonathan G.

Position: Director

Appointed: 12 November 2021

Resigned: 28 April 2023

Bridget H.

Position: Director

Appointed: 22 June 2020

Resigned: 06 November 2020

Brett C.

Position: Director

Appointed: 22 June 2020

Resigned: 12 November 2021

Susan M.

Position: Director

Appointed: 15 November 2019

Resigned: 22 June 2020

Henry F.

Position: Director

Appointed: 23 August 2019

Resigned: 22 June 2020

Samuel B.

Position: Director

Appointed: 05 June 2019

Resigned: 23 August 2019

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Lcuk Holco Limited from London, England. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lj Jackson Limited that entered London, United Kingdom as the official 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 listed 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 27 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Lj Jackson Limited

29 Worfield Street Battersea, London, SW11 4RB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 12039178
Notified on 27 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 5 June 2019
Ceased on 26 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ukslc Fulham Broadway 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: 30th, December 2023
Free Download (13 pages)

Company search