LCUK HOLCO LIMITED

Key Data

Status

Active

Company No.

10748000

Incorporation date

02/05/2017

Size

Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2019)

13/02/2026

Change of details for Lcuk Operations Ltd as a person with significant control on 2025-12-11

View PDF (2 pages)

30/12/2025

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

11/12/2025

Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England to Wework 123 Buckingham Palace Road London SW1W 9SH on 2025-12-11

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-14 with no updates

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27/05/2025

Accounts for a small company made up to 2023-06-30

View PDF (17 pages)

08/11/2024

Termination of appointment of Neil Lake as a director on 2024-07-30

View PDF (1 pages)

11/10/2024

Termination of appointment of Linda Frances Lomas as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Mr Giles Stanley Codd as a director on 2024-09-16

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08/07/2024

Resolutions

View PDF (1 pages)

08/07/2024

Memorandum and Articles of Association

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18/06/2024

Registration of charge 107480000001, created on 2024-06-14

View PDF (38 pages)

15/06/2024

Confirmation statement made on 2024-06-14 with no updates

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20/04/2024

Accounts for a small company made up to 2022-06-30

View PDF (16 pages)

26/03/2024

Previous accounting period shortened from 2023-06-29 to 2023-06-28

View PDF (1 pages)

29/06/2023

Current accounting period shortened from 2022-06-30 to 2022-06-29

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

09/05/2023

Appointment of Mrs Linda Frances Lomas as a director on 2023-04-21

View PDF (2 pages)

09/05/2023

Termination of appointment of Jonathan James Gardner as a director on 2023-04-28

View PDF (1 pages)

05/05/2023

Appointment of Mr Neil Lake as a director on 2023-03-19

View PDF (2 pages)

07/02/2023

Accounts for a small company made up to 2021-06-30

View PDF (18 pages)

08/02/2022

Registered office address changed from , Sentinel House Knowlemore, 193 Old Marylebone Rd, London, W1H 4AD, England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 2022-02-08

View PDF (1 pages)

29/01/2022

Registered office address changed from , Lower Ground Floor Bentinck House, 3-8 Bolsover Street, London, W1W 6AB, England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 2022-01-29

View PDF (1 pages)

14/07/2021

Registered office address changed from , 27 Knightsbridge, London, SW1X 7LY, England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 2021-07-14

View PDF (1 pages)

04/11/2020

Registered office address changed from , 22 Tudor Street, London, EC4Y 0AY, England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 2020-11-04

View PDF (1 pages)

02/03/2020

Registered office address changed from , 4 Hrfc Business Centre Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 2020-03-02

View PDF (1 pages)

22/07/2019

Registered office address changed from , Manor Court Chambers Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 2019-07-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/06/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

28/06/2025

Next due on

28/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardner, Jonathan James	Director	12/11/2021 - 28/04/2023	111
Foster, Henry	Director	23/08/2019 - 16/06/2020	25
Bird, Samuel	Director	22/10/2018 - 23/08/2019	16
Jackson, Alison Joy	Director	02/05/2017 - 23/08/2019	21
Healy, Bridget Lee	Director	16/06/2020 - 06/11/2020	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About LCUK HOLCO LIMITED

LCUK HOLCO LIMITED is an(a) Active company incorporated on 02/05/2017 with the registered office located at Wework, 123 Buckingham Palace Road, London SW1W 9SH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LCUK HOLCO LIMITED?

LCUK HOLCO LIMITED is currently Active. It was registered on 02/05/2017 .

Where is LCUK HOLCO LIMITED located?

LCUK HOLCO LIMITED is registered at Wework, 123 Buckingham Palace Road, London SW1W 9SH.

What does LCUK HOLCO LIMITED do?

LCUK HOLCO LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for LCUK HOLCO LIMITED?

The latest filing was on 13/02/2026: Change of details for Lcuk Operations Ltd as a person with significant control on 2025-12-11.