LCUK GRAND CENTRAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LCUK GRAND CENTRAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LCUK GRAND CENTRAL LIMITED was incorporated 4 years ago on 08/07/2019 and has the registered number: 12092043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
LCUK GRAND CENTRAL LIMITED was incorporated 4 years ago on 08/07/2019 and has the registered number: 12092043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
LCUK GRAND CENTRAL LIMITED - LONDON
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/06/2024 |
Registered Office
FIRST FLOOR, SENTINEL HOUSE
LONDON
NW1 5QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UKSLC GRAND CENTRAL LIMITED (until 06/09/2021)
UKSLC GRAND CENTRAL LIMITED (until 06/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARL JOHN CHAMBERS | Oct 1974 | British | Director | 2019-09-22 | CURRENT |
| MRS ANTHEA MUIR | Nov 1970 | Australian | Director | 2019-08-23 UNTIL 2019-11-15 | RESIGNED |
| MRS SUSAN MOLLOY | Mar 1975 | Irish | Director | 2019-11-15 UNTIL 2020-06-22 | RESIGNED |
| MISS BRIDGET LEE HEALY | Jan 1990 | Australian | Director | 2020-06-22 UNTIL 2020-11-06 | RESIGNED |
| MR JONATHAN JAMES GARDNER | Mar 1973 | British | Director | 2021-11-15 UNTIL 2023-04-28 | RESIGNED |
| MR HENRY FOSTER | Jul 1983 | Australian | Director | 2019-08-23 UNTIL 2020-06-22 | RESIGNED |
| MR BRETT DAVID CADMAN | Jun 1985 | Australian | Director | 2020-06-22 UNTIL 2021-11-15 | RESIGNED |
| MR SAMUEL BIRD | Jun 1990 | Australian | Director | 2019-07-08 UNTIL 2019-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chambers Uksl Limited | 2020-03-04 | Walsall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Lcuk Holco Limited | 2019-07-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |