Lcuk Broadgate Ltd. Head office in London. Check Director.

Lcuk Broadgate Ltd, London

Lcuk Broadgate Ltd is a private limited company. Located at First Floor, Sentinel House, 193-197 Old Marylebone Road, London NW1 5QR, this 2 years old company was incorporated on 2021-12-13 and is categorised as "hairdressing and other beauty treatment" (SIC code: 96020).
1 director can be found in the business: Linda L. (appointed on 21 April 2023).

About
Name: Lcuk Broadgate Ltd
Number: 13796124
Incorporation date: 2021-12-13
End of financial year: 30 June


Address:	First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Lcuk Holco Limited

13 December 2021

Address	First Floor, Sentinel House 193-197 Old Marylebone Road, London, NW1 5QR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10748000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lcuk Broadgate Ltd confirmation statement filing is 2023-12-26. The last confirmation statement was sent on 2022-12-12. The target date for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, an only company Lcuk Holco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 193-197 Old Marylebone Road, NW1 5QR London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (2 pages)
CERTNM	Company name changed lcuk broadgate LTDcertificate issued on 25/03/24 filed on: 25th, March 2024 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/12/04 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/04/28 filed on: 5th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/21. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/12 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/12/20 filed on: 20th, December 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 21st, July 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD England on 2022/02/10 to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR filed on: 10th, February 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB United Kingdom on 2022/01/31 to Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD filed on: 31st, January 2022 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2022/06/30, originally was 2022/12/31. filed on: 13th, December 2021 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, December 2021 \| incorporation	Free Download (29 pages)
SH01	100.00 GBP is the capital in company's statement on 2021/12/13 capital

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