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

Lcuk Liverpool Ltd, London

Lcuk Liverpool Ltd is a private limited company. Situated at First Floor, Sentinel House, 193-197 Old Marylebone Road, London NW1 5QR, the above-mentioned 3 years old business was incorporated on 2021-01-13 and is officially classified as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
1 director can be found in the company: Paul S. (appointed on 09 April 2021).

About
Name: Lcuk Liverpool Ltd
Number: 13130131
Incorporation date: 2021-01-13
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 January 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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Krms Aesthetics Limited

9 April 2021

Address	36 Woolpack Yard, Kendall, LA9 4NG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12905424
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Lcuk Liverpool Ltd confirmation statement filing is 2024-05-19. The latest one was submitted on 2023-05-05. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Lcuk Holco Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 193-197 Old Marylebone Road, NW1 5QR London. Krms Aesthetics Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Woolpack Yard, LA9 4NG Kendall.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/12/18 filed on: 31st, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/12/18 filed on: 31st, December 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2022/06/30 filed on: 11th, July 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023/05/05 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/05/26 filed on: 30th, May 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/28 filed on: 5th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/05 filed on: 17th, May 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD England on 2022/02/08 to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR filed on: 8th, 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 England on 2022/01/29 to Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD filed on: 29th, January 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2021/11/15. filed on: 7th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/15 filed on: 16th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/15 filed on: 16th, November 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 27 Knightsbridge London SW1X 7LY United Kingdom on 2021/07/15 to Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB filed on: 15th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/05/05 filed on: 5th, May 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/04/09. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/09. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/04/09 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/04/09 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2021/04/09 filed on: 5th, May 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, May 2021 \| resolution	Free Download
NEWINC	Company registration filed on: 13th, January 2021 \| incorporation	Free Download
AA01	Accounting period extended to 2022/06/30. Originally it was 2022/01/31 filed on: 13th, January 2021 \| accounts	Free Download (1 page)

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