LCUK HOLCO LIMITED
FIRST FLOOR, SENTINEL HOUSE, 193-197 OLD MARYLEBONE ROAD, LONDON NW1 5QR- Active
- Private Limited Company
- Company No. 10748000
- Last Updated: 01 Mar 2024
Company Profile
LCUK HOLCO LIMITED was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in LONDON. LCUK HOLCO LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 7 years 6 months and 8 days.
| Name | LCUK HOLCO LIMITED |
|---|---|
| Company number | 10748000 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, SENTINEL HOUSE 193-197 OLD MARYLEBONE ROAD LONDON NW1 5QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lcuk Operations Ltd 193-197 Old Marylebone Road, NW1 5QR |
Dates: Friday, August 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Joy Jackson Nationality: British |
Dates: Wednesday, July 3, 2019 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Bird Nationality: Australian |
Dates: Wednesday, July 3, 2019 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Joy Jackson Nationality: British |
Dates: Tuesday, May 2, 2017 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 September 2023, (-408 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 30 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LCUK HOLCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LCUK HOLCO LIMITED | 02 May 2017 |
| LSC HOLCO LIMITED | 07 Sep 2021 |