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

Lcuk Glasgow Limited LONDON


Lcuk Glasgow Limited is a private limited company located at First Floor, Sentinel House, 193-197 Old Marylebone Road, London NW1 5QR. Incorporated on 2019-08-14, this 4-year-old company is run by 1 director.
Director Gillian M., appointed on 28 January 2020.
The company is classified as "hairdressing and other beauty treatment" (SIC code: 96020). According to CH records there was a name change on 2021-09-07 and their previous name was Ukslc Glasgow Limited.
The latest confirmation statement was filed on 2023-06-01 and the due date for the following filing is 2024-06-15. Likewise, the annual accounts were filed on 30 June 2021 and the next filing should be sent on 28 September 2023.

Lcuk Glasgow 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 12155459
Date of Incorporation Wed, 14th Aug 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 Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Gillian M.

Position: Director

Appointed: 28 January 2020

Jonathan G.

Position: Director

Appointed: 15 November 2021

Resigned: 28 April 2023

Brett C.

Position: Director

Appointed: 22 June 2020

Resigned: 15 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

Anthea M.

Position: Director

Appointed: 23 August 2019

Resigned: 15 November 2019

Henry F.

Position: Director

Appointed: 23 August 2019

Resigned: 22 June 2020

Alison J.

Position: Director

Appointed: 14 August 2019

Resigned: 23 August 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Lcuk Holco Limited from London, England. The abovementioned PSC is classified 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. The second one in the persons with significant control register is Rjgm Ltd that put Paisley, Scotland 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, Leicestershire, NW1 5QR, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 10748000
Notified on 14 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Rjgm Ltd

Abercorn House 79 Renfrew Road, Paisley, PA3 4DA, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc649898
Notified on 14 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ukslc Glasgow September 7, 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