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Lcuk Cambridge Limited LONDON

Lcuk Cambridge Limited is a private limited company registered at First Floor, Sentinel House, 193-197 Old Marylebone Road, London NW1 5QR. Incorporated on 2018-10-26, this 5-year-old company is run by 1 director.
Director Hannah C., appointed on 04 February 2020.
The company is officially classified as "hairdressing and other beauty treatment" (SIC code: 96020). According to CH data there was a change of name on 2021-09-07 and their previous name was Ukslc Cambridge Limited.
The last confirmation statement was sent on 2023-08-16 and the date for the following filing is 2024-08-30. Furthermore, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 28 September 2023.

Lcuk Cambridge 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 11645364
Date of Incorporation Fri, 26th Oct 2018
Industry Hairdressing and other beauty treatment
End of financial Year 30th June
Company age 6 years old
Account next due date Thu, 28th Sep 2023 (230 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Hannah C.

Position: Director

Appointed: 04 February 2020

Jonathan G.

Position: Director

Appointed: 15 November 2021

Resigned: 28 April 2023

Brett C.

Position: Director

Appointed: 06 July 2020

Resigned: 15 November 2021

Bridget H.

Position: Director

Appointed: 06 July 2020

Resigned: 06 November 2020

Susan M.

Position: Director

Appointed: 15 November 2019

Resigned: 06 July 2020

Anthea M.

Position: Director

Appointed: 23 August 2019

Resigned: 15 November 2019

Henry F.

Position: Director

Appointed: 23 August 2019

Resigned: 06 July 2020

Samuel B.

Position: Director

Appointed: 26 October 2018

Resigned: 23 August 2019

People with significant control

The register of PSCs who 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. The second one in the persons with significant control register is Remy Advisory Limited that entered Cambridge, 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. The third one is Alison J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

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 United Kingdom
Place registered England And Wales
Registration number 10748000
Notified on 27 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Remy Advisory Limited

27 Bentley Road, Cambridge, Cambridgeshire, CB2 8AW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10545945
Notified on 21 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Alison J.

Notified on 26 October 2018
Ceased on 26 October 2018
Nature of control: 75,01-100% shares

Company previous names

Ukslc Cambridge September 7, 2021
Ukslc Hammersmith February 10, 2020

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 Thursday 30th June 2022
filed on: 8th, January 2024 		Free Download (13 pages)

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