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Lcuk Luton Limited LONDON

Lcuk Luton Limited is a private limited company registered at First Floor, Sentinel House, 193-197 Old Marylebone Road, London NW1 5QR. Incorporated on 2019-06-24, this 4-year-old company is run by 1 director.
Director Anna M., appointed on 20 May 2021.
The company is officially classified as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020). According to Companies House data there was a name change on 2021-09-07 and their previous name was Ukslc Luton Limited.
The last confirmation statement was sent on 2023-08-12 and the due date for the following filing is 2024-08-26. Moreover, the accounts were filed on 30 June 2021 and the next filing should be sent on 28 September 2023.

Lcuk Luton 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 12065667
Date of Incorporation Mon, 24th 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 (227 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Anna M.

Position: Director

Appointed: 20 May 2021

Jonathan G.

Position: Director

Appointed: 15 November 2021

Resigned: 28 April 2023

Brett C.

Position: Director

Appointed: 02 July 2020

Resigned: 15 November 2021

Bridget H.

Position: Director

Appointed: 02 July 2020

Resigned: 06 November 2020

Martin Q.

Position: Director

Appointed: 04 February 2020

Resigned: 20 May 2021

Anna M.

Position: Director

Appointed: 28 January 2020

Resigned: 28 January 2020

Susan M.

Position: Director

Appointed: 15 November 2019

Resigned: 02 July 2020

Henry F.

Position: Director

Appointed: 23 August 2019

Resigned: 02 July 2020

Anthea M.

Position: Director

Appointed: 23 August 2019

Resigned: 15 November 2019

Samuel B.

Position: Director

Appointed: 24 June 2019

Resigned: 23 August 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, 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 entity in the persons with significant control register is Amqjv Luton Ltd that put Northampton, 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.

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 24 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Amqjv Luton Ltd

Its House South Portway Close, Northampton, Northamptonshire, NN3 8RH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12450167
Notified on 21 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ukslc Luton September 7, 2021
Ukslc Leeds December 16, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 21st, January 2024 		Free Download (13 pages)

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