| Company Name | LCUK Luton Limited |
|---|---|
| Director | Anna Maria Muskett |
| Company Status | Active |
| Company Number | 12065667 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2019(4 years, 10 months ago) |
| Previous Names | Ukslc Leeds Limited and Ukslc Luton Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Anna Maria Muskett |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Sentinel House 193-197 Old Marylebone London NW1 5QR |
| Director Name | Mr Samuel Bird |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 24 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hrfc Business Centre Leicester Rd Hinckley Leicestershire LE10 3DR |
| Director Name | Mrs Anthea Muir |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 23 August 2019(2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 15 November 2019) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 6th Floor 1 London Wall London EC2Y 5EB |
| Director Name | Mr Henry Foster |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 23 August 2019(2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 02 July 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(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 02 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Tudor Street London EC4Y 0AY |
| Director Name | Mrs Anna Maria Muskett |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2020(7 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 28 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hrfc Business Centre Leicester Rd Hinckley Leicestershire LE10 3DR |
| Director Name | Mr Martin Quirke |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Knightsbridge London SW1X 7LY |
| Director Name | Miss Bridget Lee Healy |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 July 2020(1 year after company formation) |
| Appointment Duration | 4 months, 1 week (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 | 02 July 2020(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 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 | 15 November 2021(2 years, 4 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, 9 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 12 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months, 1 week from now) |