Lcuk Stratford Limited in 193-197 Old Marylebone Road LONDON

Lcuk Stratford Limited LONDON

Lcuk Stratford Limited is a private limited company situated at First Floor, Sentinel House, 193-197 Old Marylebone Road, London NW1 5QR. Incorporated on 2019-03-01, this 5-year-old company is run by 1 director.
Director Linda L., appointed on 21 April 2023.
The company is officially classified as "hairdressing and other beauty treatment" (SIC code: 96020). According to Companies House records there was a change of name on 2021-09-07 and their previous name was Ukslc Stratford Limited.
The latest confirmation statement was sent on 2023-08-08 and the deadline for the subsequent filing is 2024-08-22. Furthermore, the annual accounts were filed on 30 June 2021 and the next filing is due on 29 September 2023.

Lcuk Stratford 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	11854067
Date of Incorporation	Fri, 1st Mar 2019
Industry	Hairdressing and other beauty treatment
End of financial Year	29th June
Company age	5 years old
Account next due date	Fri, 29th Sep 2023 (202 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

Linda L.

Position: Director

Appointed: 21 April 2023

Jonathan G.

Position: Director

Appointed: 12 November 2021

Resigned: 28 April 2023

Matthew H.

Position: Director

Appointed: 27 November 2020

Resigned: 12 November 2021

Bridget H.

Position: Director

Appointed: 16 June 2020

Resigned: 06 November 2020

Brett C.

Position: Director

Appointed: 16 June 2020

Resigned: 12 November 2021

Susan M.

Position: Director

Appointed: 20 December 2019

Resigned: 16 June 2020

Anthea M.

Position: Director

Appointed: 23 August 2019

Resigned: 15 November 2019

Henry F.

Position: Director

Appointed: 23 August 2019

Resigned: 16 June 2020

Samuel B.

Position: Director

Appointed: 01 March 2019

Resigned: 23 August 2019

Alison J.

Position: Director

Appointed: 01 March 2019

Resigned: 23 August 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Lcuk Holco Limited from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alison J. This PSC owns 25-50% shares. The third one is Samuel B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% 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	1 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison J.

Notified on	1 March 2019
Ceased on	1 March 2019
Nature of control:	25-50% shares

Samuel B.

Notified on	1 March 2019
Ceased on	1 March 2019
Nature of control:	25-50% shares

Company previous names

Ukslc Stratford	September 7, 2021

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/06/30 filed on: 6th, February 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/06/30 filed on: 6th, February 2024	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023/08/08 filed on: 16th, August 2023	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2022/06/29, originally was 2022/06/30. filed on: 29th, June 2023	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2023/06/29, originally was 2023/06/30. filed on: 28th, June 2023	accounts	Free Download (1 page)
TM01	2023/04/28 - the day director's appointment was terminated filed on: 4th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/21. filed on: 4th, May 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 8th, February 2023	accounts	Free Download (22 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, January 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, January 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/08/08 filed on: 10th, November 2022	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2022/11/07 filed on: 7th, November 2022	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 8th, June 2022	accounts	Free Download (22 pages)
AD01	Address change date: 2022/02/08. New Address: First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR. Previous address: Sentinel House Knowlemore 193 Old Marylebone R London W1H 4AD England filed on: 8th, February 2022	address	Free Download (1 page)
AD01	Address change date: 2022/01/29. New Address: Sentinel House Knowlemore 193 Old Marylebone R London W1H 4AD. Previous address: Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB England filed on: 29th, January 2022	address	Free Download (1 page)
TM01	2021/11/12 - the day director's appointment was terminated filed on: 15th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/12. filed on: 15th, November 2021	officers	Free Download (2 pages)
TM01	2021/11/12 - the day director's appointment was terminated filed on: 15th, November 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/09/07 filed on: 7th, September 2021	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/08 filed on: 31st, August 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/08/31 filed on: 31st, August 2021	resolution	Free Download (1 page)
AD01	Address change date: 2021/07/14. New Address: Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB. Previous address: 27 Knightsbridge London SW1X 7LY England filed on: 14th, July 2021	address	Free Download (1 page)
AP01	New director appointment on 2020/11/27. filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	2020/11/06 - the day director's appointment was terminated filed on: 6th, November 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/11/04. New Address: 27 Knightsbridge London SW1X 7LY. Previous address: 22 Tudor Street London EC4Y 0AY England filed on: 4th, November 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/08/08 filed on: 18th, September 2020	confirmation statement	Free Download (4 pages)
TM01	2020/06/16 - the day director's appointment was terminated filed on: 19th, June 2020	officers	Free Download (1 page)
TM01	2020/06/16 - the day director's appointment was terminated filed on: 19th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/16. filed on: 19th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/16. filed on: 19th, June 2020	officers	Free Download (2 pages)
AA01	Accounting period extended to 2020/06/30. Originally it was 2020/03/31 filed on: 10th, June 2020	accounts	Free Download (1 page)
CH01	On 2020/03/12 director's details were changed filed on: 25th, March 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/03/02. New Address: 22 Tudor Street London EC4Y 0AY. Previous address: 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom filed on: 2nd, March 2020	address	Free Download (1 page)
AP01	New director appointment on 2019/12/20. filed on: 24th, December 2019	officers	Free Download (2 pages)
TM01	2019/11/15 - the day director's appointment was terminated filed on: 16th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/23. filed on: 29th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/23. filed on: 29th, August 2019	officers	Free Download (2 pages)
TM01	2019/08/23 - the day director's appointment was terminated filed on: 29th, August 2019	officers	Free Download (1 page)
TM01	2019/08/23 - the day director's appointment was terminated filed on: 29th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/08 filed on: 8th, August 2019	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2019/07/22. New Address: 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR. Previous address: Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England filed on: 22nd, July 2019	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/03/01 filed on: 19th, July 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/03/01 filed on: 19th, July 2019	persons with significant control	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/03/01 filed on: 19th, July 2019	capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/03/01 filed on: 19th, July 2019	persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2019	incorporation	Free Download (32 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	2.00 GBP is the capital in company's statement on 2019/03/01	capital

Lcuk Stratford Limited LONDON

Lcuk Stratford Limited Address / Contact

Company Information / Profile

Company staff

Linda L.

Jonathan G.

Matthew H.

Bridget H.

Brett C.

Susan M.

Anthea M.

Henry F.

Samuel B.

Alison J.

People with significant control

Company previous names

Company filings

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