Lcuk Ealing Broadway Limited. Head office in London. Check Director.

Lcuk Ealing Broadway Limited, London

Lcuk Ealing Broadway Limited is a private limited company. Previously, it was named Ukslc Ealing Broadway Limited (changed on 2021-09-06). Located at First Floor, Sentinel House, 193-197 Old Marylebone Road, London NW1 5QR, this 5 years old company was incorporated on 2018-10-26 and is classified as "hairdressing and other beauty treatment" (SIC: 96020).
1 director can be found in the enterprise: Patricia A. (appointed on 09 September 2021).

About
Name: Lcuk Ealing Broadway Limited
Number: 11645149
Incorporation date: 2018-10-26
End of financial year: 29 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

25 March 2019

Address	First Floor, Sentinel House 193-197 Old Marylebone Road, London, Warwickshire, NW1 5QR, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	10748000
Nature of control:	25-50% voting rights 25-50% shares

Lsc Holco Limited

26 October 2018 - 24 March 2019

Address	Manor Court Chambers Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	10748000
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alison J.

26 October 2018 - 26 October 2018

Nature of control:	75,01-100% shares

The due date for Lcuk Ealing Broadway Limited confirmation statement filing is 2024-08-22. The previous confirmation statement was sent on 2023-08-08. The date for the next annual accounts filing is 28 September 2023. Previous accounts filing was sent for the time period up until 30 June 2021.

3 persons of significant control are indexed in the Companies House, namely: Lcuk Holco Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 193-197 Old Marylebone Road, NW1 5QR London, Warwickshire. Lsc Holco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Townsend Drive, CV11 6RU Nuneaton, Warwickshire. Alison J. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 8th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 8th, January 2024 \| accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, November 2023 \| gazette	Free Download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 8th August 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th June 2022 filed on: 28th, June 2023 \| accounts	Free Download (1 page)
TM01	28th April 2023 - the day director's appointment was terminated filed on: 4th, May 2023 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, November 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 8th August 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 7th November 2022 filed on: 8th, November 2022 \| persons with significant control	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, October 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 6th, July 2022 \| accounts	Free Download (17 pages)
AD01	Address change date: 8th February 2022. New Address: First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR. Previous address: Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD England filed on: 8th, February 2022 \| address	Free Download (1 page)
AD01	Address change date: 29th January 2022. New Address: Sentinel House Knowlemore 193 Old Marylebone Rd 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	12th November 2021 - the day director's appointment was terminated filed on: 15th, November 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th November 2021 filed on: 15th, November 2021 \| officers	Free Download (2 pages)
TM01	12th November 2021 - the day director's appointment was terminated filed on: 15th, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 23rd, September 2021 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 9th September 2021 filed on: 21st, September 2021 \| officers	Free Download (2 pages)
TM01	9th September 2021 - the day director's appointment was terminated filed on: 21st, September 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th September 2021 filed on: 6th, September 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 8th August 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 31st August 2021 filed on: 31st, August 2021 \| resolution	Free Download (2 pages)
AD01	Address change date: 14th July 2021. 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)
TM01	6th November 2020 - the day director's appointment was terminated filed on: 6th, November 2020 \| officers	Free Download (1 page)
AD01	Address change date: 4th November 2020. 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)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 14th, October 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 8th August 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 22nd June 2020 filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
CH01	On 22nd June 2020 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd June 2020 filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
TM01	22nd June 2020 - the day director's appointment was terminated filed on: 2nd, July 2020 \| officers	Free Download (1 page)
TM01	22nd June 2020 - the day director's appointment was terminated filed on: 2nd, July 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th June 2019 filed on: 9th, April 2020 \| accounts	Free Download (1 page)
CH01	On 12th March 2020 director's details were changed filed on: 25th, March 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 9th March 2020. New Address: 22 Tudor Street London EC4Y 0AY. Previous address: 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom filed on: 9th, March 2020 \| address	Free Download (1 page)
TM01	15th November 2019 - the day director's appointment was terminated filed on: 28th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th November 2019 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 5th January 2020. New Address: 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR. Previous address: Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom filed on: 5th, January 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 15th March 2019 filed on: 30th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd August 2019 filed on: 30th, August 2019 \| officers	Free Download (2 pages)
TM01	23rd August 2019 - the day director's appointment was terminated filed on: 29th, August 2019 \| officers	Free Download (1 page)
TM01	23rd August 2019 - the day director's appointment was terminated filed on: 29th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd August 2019 filed on: 29th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 8th August 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 25th March 2019: 200.00 GBP filed on: 1st, August 2019 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 25th March 2019 filed on: 22nd, July 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 24th March 2019 filed on: 19th, July 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 26th October 2018 filed on: 19th, July 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 26th October 2018 filed on: 19th, July 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 15th March 2019 filed on: 30th, May 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, October 2018 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 26th October 2018: 100.00 GBP capital

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