UCK Limited

Company Name	UCK Limited
Company Status	Active
Company Number	03611735
Category	Private Limited Company
Incorporation Date	7 August 1998(25 years, 8 months ago)
Previous Name	Layland Management Limited

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Dr Thomas Fredrick Frank
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(14 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	680 Bath Road Hounslow Middlesex TW5 9QX

Director Name	Mr Joseph Rose
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(14 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	680 Bath Road Hounslow Middlesex TW5 9QX

Director Name	Mr Maher Tawfeeq Yousif
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 January 2015(16 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Retired Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	680 Bath Road Hounslow Middlesex TW5 9QX

Director Name	Mr Alan Janbey
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(17 years after company formation)
Appointment Duration	8 years, 8 months
Role	MD
Country of Residence	England
Correspondence Address	680 Bath Road Hounslow Middlesex TW5 9QX

Secretary Name	Dr Aneta Barbara Matczak
Status	Current
Appointed	01 March 2018(19 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	680 Bath Road Hounslow Middlesex TW5 9QX

Director Name	Dr Adnan Rojeab
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 January 2019(20 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	680 Bath Road Hounslow Middlesex TW5 9QX

Director Name	Dr Aneta Barbara Matczak
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(21 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Registrar
Country of Residence	England
Correspondence Address	680 Bath Road Hounslow Middlesex TW5 9QX

Director Name	Dr Wathek Talebaoui
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 25 November 2009)
Role	Professor
Correspondence Address	59 Porchester Road Kingston Upon Thames Surrey KT1 3PN

Secretary Name	Wassim Hachem
Nationality	Lebanese
Status	Resigned
Appointed	01 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 04 November 2016)
Role	Company Director
Correspondence Address	30 Osterley Gardens Southall Middlesex UB2 4UW

Director Name	Mr Saif Janaby
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Victoria Gardens Notting Hill Gate London W11 3PE

Director Name	Prof Wathek Talebaoui
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(11 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 December 2018)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	680 Bath Road Cranford TW5 9QX

Director Name	Mr John Albert Goddard
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Victoria Gardens London W11 3PE

Director Name	Dr Saad Falamerz Tahir
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 July 2016)
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	20 Victoria Gardens London W11 3PE

Director Name	Dr Adnan Rojeab
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2019)
Role	Retired Lecturer
Country of Residence	United Kingdom
Correspondence Address	680 Bath Road Cranford TW5 9QX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lcuck.ac.uk
Telephone	020 72434000
Telephone region	London

Location

Registered Address	9 Berners Place London W1T 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Dr A. Janbey 100.00% Ordinary

Financials

Year	2014
Turnover	£3,864,128
Gross Profit	£1,774,478
Net Worth	£1,972,022
Cash	£1,696,810
Current Liabilities	£509,785

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Filing History

20 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
25 May 2020	Accounts for a small company made up to 31 August 2019 (26 pages)
31 March 2020	Current accounting period shortened from 31 August 2020 to 31 July 2020 (1 page)
20 March 2020	Appointment of Dr Aneta Barbara Matczak as a director on 20 March 2020 (2 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with updates (5 pages)
10 December 2019	Statement of capital following an allotment of shares on 15 August 2019 GBP 1,000 (3 pages)
17 September 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
5 June 2019	Accounts for a small company made up to 31 August 2018 (22 pages)
4 March 2019	Appointment of Dr Adnan Rojeab as a director on 26 January 2019 (2 pages)
18 February 2019	Termination of appointment of Wathek Talebaoui as a director on 21 December 2018 (1 page)
4 February 2019	Termination of appointment of Adnan Rojeab as a director on 25 January 2019 (1 page)
13 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
9 August 2018	Director's details changed for Mr Alan Janbey on 1 August 2018 (2 pages)
9 August 2018	Director's details changed for Dr Adnan Rojeab on 9 August 2018 (2 pages)
23 July 2018	Accounts for a small company made up to 31 August 2017 (26 pages)
13 March 2018	Appointment of Dr Aneta Barbara Matczak as a secretary on 1 March 2018 (2 pages)
31 August 2017	Change of details for Mr Alan Janbey as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Prof Wathek Talebaoui on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Mr Joseph Rose on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Dr Adnan Rojeab on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Mr Joseph Rose on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Dr Adnan Rojeab on 31 August 2017 (2 pages)
31 August 2017	Change of details for Mr Alan Janbey as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Prof Wathek Talebaoui on 31 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
7 June 2017	Full accounts made up to 31 August 2016 (18 pages)
7 June 2017	Full accounts made up to 31 August 2016 (18 pages)
7 November 2016	Termination of appointment of Wassim Hachem as a secretary on 4 November 2016 (1 page)
7 November 2016	Termination of appointment of Wassim Hachem as a secretary on 4 November 2016 (1 page)
25 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
12 July 2016	Termination of appointment of Saad Falamerz Tahir as a director on 12 July 2016 (1 page)
12 July 2016	Appointment of Dr Adnan Rojeab as a director on 12 July 2016 (2 pages)
12 July 2016	Appointment of Dr Adnan Rojeab as a director on 12 July 2016 (2 pages)
12 July 2016	Termination of appointment of Saad Falamerz Tahir as a director on 12 July 2016 (1 page)
8 June 2016	Full accounts made up to 31 August 2015 (16 pages)
8 June 2016	Full accounts made up to 31 August 2015 (16 pages)
28 September 2015	Appointment of Mr Alan Janbey as a director on 3 August 2015 (2 pages)
28 September 2015	Appointment of Mr Alan Janbey as a director on 3 August 2015 (2 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (8 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (8 pages)
7 June 2015	Full accounts made up to 31 August 2014 (16 pages)
7 June 2015	Full accounts made up to 31 August 2014 (16 pages)
27 March 2015	Appointment of Mr Maher Tawfeeq Yousif as a director on 13 January 2015 (2 pages)
27 March 2015	Appointment of Mr Maher Tawfeeq Yousif as a director on 13 January 2015 (2 pages)
12 January 2015	Termination of appointment of John Albert Goddard as a director on 12 January 2015 (1 page)
12 January 2015	Termination of appointment of John Albert Goddard as a director on 12 January 2015 (1 page)
8 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (8 pages)
8 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (8 pages)
8 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (8 pages)
5 June 2014	Full accounts made up to 31 August 2013 (14 pages)
5 June 2014	Full accounts made up to 31 August 2013 (14 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (8 pages)
9 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (8 pages)
9 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (8 pages)
22 August 2013	Appointment of Dr Thomas Fredrick Frank as a director (2 pages)
22 August 2013	Appointment of Dr Thomas Fredrick Frank as a director (2 pages)
16 August 2013	Appointment of Mr Joseph Rose as a director (2 pages)
16 August 2013	Appointment of Mr John Albert Goddard as a director (2 pages)
16 August 2013	Appointment of Dr Saad Falamerz Tahir as a director (2 pages)
16 August 2013	Appointment of Mr Joseph Rose as a director (2 pages)
16 August 2013	Appointment of Mr John Albert Goddard as a director (2 pages)
16 August 2013	Appointment of Dr Saad Falamerz Tahir as a director (2 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
11 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
3 April 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
27 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
15 April 2011	Termination of appointment of Saif Janaby as a director (1 page)
15 April 2011	Termination of appointment of Saif Janaby as a director (1 page)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
24 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
24 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (21 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (21 pages)
22 March 2010	Appointment of Prof Wathek Talebaoui as a director (2 pages)
22 March 2010	Appointment of Prof Wathek Talebaoui as a director (2 pages)
25 November 2009	Termination of appointment of Wathek Talebaoui as a director (1 page)
25 November 2009	Termination of appointment of Wathek Talebaoui as a director (1 page)
1 November 2009	Appointment of Mr Saif Janaby as a director (2 pages)
1 November 2009	Appointment of Mr Saif Janaby as a director (2 pages)
14 September 2009	Return made up to 07/08/09; full list of members (5 pages)
14 September 2009	Return made up to 07/08/09; full list of members (5 pages)
11 July 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
11 July 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
6 November 2008	Return made up to 07/08/08; full list of members (5 pages)
6 November 2008	Return made up to 07/08/08; full list of members (5 pages)
27 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
27 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
21 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
21 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
26 November 2007	Return made up to 07/08/07; full list of members (6 pages)
26 November 2007	Return made up to 07/08/07; full list of members (6 pages)
17 April 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
17 April 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
30 November 2006	Return made up to 07/08/06; full list of members (5 pages)
30 November 2006	Return made up to 07/08/06; full list of members (5 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
6 April 2006	Return made up to 07/08/05; full list of members (5 pages)
6 April 2006	Return made up to 07/08/05; full list of members (5 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
8 September 2004	Return made up to 07/08/04; full list of members (6 pages)
8 September 2004	Return made up to 07/08/04; full list of members (6 pages)
30 April 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
30 April 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
3 October 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
3 October 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
28 January 2003	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2003	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
24 December 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
17 September 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (6 pages)
17 September 2001	Secretary's particulars changed (1 page)
17 September 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (6 pages)
17 September 2001	Secretary's particulars changed (1 page)
12 September 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
12 September 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
19 July 2001	Return made up to 07/08/00; full list of members (6 pages)
19 July 2001	Return made up to 07/08/00; full list of members (6 pages)
14 December 2000	Full accounts made up to 31 August 1999 (11 pages)
14 December 2000	Full accounts made up to 31 August 1999 (11 pages)
7 March 2000	Return made up to 07/08/99; full list of members (6 pages)
7 March 2000	Return made up to 07/08/99; full list of members (6 pages)
17 November 1999	Memorandum and Articles of Association (11 pages)
17 November 1999	Memorandum and Articles of Association (11 pages)
15 November 1999	Company name changed layland management LIMITED\certificate issued on 16/11/99 (2 pages)
15 November 1999	Company name changed layland management LIMITED\certificate issued on 16/11/99 (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Ad 01/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Ad 01/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 December 1998	Registered office changed on 14/12/98 from: 788/790 finchley road london NW11 7UR (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 788/790 finchley road london NW11 7UR (1 page)
7 August 1998	Incorporation (17 pages)
7 August 1998	Incorporation (17 pages)

UCK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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