| Company Name | LCUK Fulham Broadway Limited |
|---|---|
| Director | Elizabeth Joan Jackson |
| Company Status | Active |
| Company Number | 12033081 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2019(4 years, 10 months ago) |
| Previous Name | Ukslc Fulham Broadway Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Elizabeth Joan Jackson |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2019(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR |
| Director Name | Mr Samuel Bird |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU |
| Director Name | Mr Henry Foster |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 23 August 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 22 June 2020) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 22 Tudor Street London EC4Y 0AY |
| Director Name | Mrs Susan Molloy |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 November 2019(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 22 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Tudor Street London EC4Y 0AY |
| Director Name | Miss Bridget Lee Healy |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 June 2020(1 year after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 06 November 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Knightsbridge London SW1X 7LY |
| Director Name | Mr Brett David Cadman |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 June 2020(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 November 2021) |
| Role | Chief Operating Officer |
| Country of Residence | Australia |
| Correspondence Address | Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB |
| Director Name | Mr Jonathan James Gardner |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2021(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 April 2023) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Sentinel House 193-197 Old Marylebone London NW1 5QR |
Location
| Registered Address | First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page) |
| 4 May 2023 | Termination of appointment of Jonathan James Gardner as a director on 28 April 2023 (1 page) |
| 11 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2022 | Confirmation statement made on 8 August 2022 with updates (4 pages) |
| 8 November 2022 | Change of details for Lsc Holco Limited as a person with significant control on 7 November 2022 (2 pages) |
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2022 | Total exemption full accounts made up to 30 June 2021 (18 pages) |
| 8 February 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 8 February 2022 (1 page) |
| 29 January 2022 | Registered office address changed from Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB England to Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD on 29 January 2022 (1 page) |
| 15 November 2021 | Appointment of Mr Jonathan James Gardner as a director on 12 November 2021 (2 pages) |
| 15 November 2021 | Termination of appointment of Brett David Cadman as a director on 12 November 2021 (1 page) |
| 6 September 2021 | Resolutions
|
| 2 September 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 31 August 2021 | Resolutions
|
| 13 August 2021 | Total exemption full accounts made up to 30 June 2020 (17 pages) |
| 15 July 2021 | Registered office address changed from 27 Knightsbridge London SW1X 7LY England to Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB on 15 July 2021 (1 page) |
| 6 November 2020 | Termination of appointment of Bridget Lee Healy as a director on 6 November 2020 (1 page) |
| 4 November 2020 | Registered office address changed from 22 Tudor Street London EC4Y 0AY England to 27 Knightsbridge London SW1X 7LY on 4 November 2020 (1 page) |
| 18 September 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 2 July 2020 | Termination of appointment of Susan Molloy as a director on 22 June 2020 (1 page) |
| 2 July 2020 | Appointment of Mr Brett David Cadman as a director on 22 June 2020 (2 pages) |
| 2 July 2020 | Termination of appointment of Henry Foster as a director on 22 June 2020 (1 page) |
| 2 July 2020 | Appointment of Miss Bridget Lee Healy as a director on 22 June 2020 (2 pages) |
| 27 March 2020 | Director's details changed for Mr Henry Foster on 14 March 2020 (2 pages) |
| 2 March 2020 | Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to 22 Tudor Street London EC4Y 0AY on 2 March 2020 (1 page) |
| 28 January 2020 | Appointment of Mrs Susan Molloy as a director on 15 November 2019 (2 pages) |
| 29 August 2019 | Appointment of Mr Henry Foster as a director on 23 August 2019 (2 pages) |
| 29 August 2019 | Termination of appointment of Samuel Bird as a director on 23 August 2019 (1 page) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with updates (6 pages) |
| 22 July 2019 | Registered office address changed from 59 st Johns Road Clapham Junction London SW11 1QW England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 22 July 2019 (1 page) |
| 19 July 2019 | Statement of capital following an allotment of shares on 27 June 2019
|
| 19 July 2019 | Cessation of Lsc Holco Limited as a person with significant control on 26 June 2019 (1 page) |
| 19 July 2019 | Notification of Lsc Holco Limited as a person with significant control on 27 June 2019 (2 pages) |
| 19 July 2019 | Appointment of Ms Elizabeth Joan Jackson as a director on 27 June 2019 (2 pages) |
| 19 July 2019 | Notification of Lj Jackson Limited as a person with significant control on 27 June 2019 (2 pages) |
| 5 June 2019 | Incorporation
Statement of capital on 2019-06-05
|