Introduction
Watch Company
L
LCUK OPERATIONS LTD
LCUK OPERATIONS LTD is an active company incorporated on 6 June 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. LCUK OPERATIONS LTD was registered 6 years ago.(SIC: 96020)
Status
active
Active since 6 years ago
Company No
12036613
LTD Company
Age
6 Years
Incorporated 6 June 2019
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 28 June 2026
Period: 1 July 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Wework 123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England
From: 8 February 2022To: 11 December 2025
Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD England
From: 28 January 2022To: 8 February 2022
Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB England
From: 14 July 2021To: 28 January 2022
27 Knightsbridge London SW1X 7LY England
From: 4 November 2020To: 14 July 2021
22 Tudor Street London EC4Y 0AY United Kingdom
From: 13 May 2020To: 4 November 2020
22 Tudor Street London EC4Y 0AY England
From: 2 March 2020To: 13 May 2020
6th Floor One London Wall London EC2Y 5EB United Kingdom
From: 6 June 2019To: 2 March 2020
19 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
17
Officers
0
Ownership
0
Accounts
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
CODD, Giles Stanley
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born August 1978
Director
Appointed 16 Sept 2024
CODD, Giles Stanley
123 Buckingham Palace Road, LondonSW1W 9SH
Born August 1978
Director
16 Sept 2024
Active
CADMAN, Brett David
ResignedBentinck House, LondonW1W 6AB
Born June 1985
Director
Appointed 16 Jun 2020
Resigned 12 Nov 2021
CADMAN, Brett David
Bentinck House, LondonW1W 6AB
Born June 1985
Director
16 Jun 2020
Resigned 12 Nov 2021
Resigned
FOSTER, Henry
ResignedTudor Street, LondonEC4Y 0AY
Born July 1983
Director
Appointed 06 Jun 2019
Resigned 16 Jun 2020
FOSTER, Henry
Tudor Street, LondonEC4Y 0AY
Born July 1983
Director
06 Jun 2019
Resigned 16 Jun 2020
Resigned
GARDNER, Jonathan James
Resigned193-197 Old Marylebone Road, LondonNW1 5QR
Born March 1973
Director
Appointed 12 Nov 2021
Resigned 28 Apr 2023
GARDNER, Jonathan James
193-197 Old Marylebone Road, LondonNW1 5QR
Born March 1973
Director
12 Nov 2021
Resigned 28 Apr 2023
Resigned
HEALY, Bridget Lee
ResignedKnightsbridge, LondonSW1X 7LY
Born January 1990
Director
Appointed 16 Jun 2020
Resigned 06 Nov 2020
HEALY, Bridget Lee
Knightsbridge, LondonSW1X 7LY
Born January 1990
Director
16 Jun 2020
Resigned 06 Nov 2020
Resigned
HOLLIER, Matthew John
ResignedBentinck House, LondonW1W 6AB
Born May 1992
Director
Appointed 27 Nov 2020
Resigned 12 Nov 2021
HOLLIER, Matthew John
Bentinck House, LondonW1W 6AB
Born May 1992
Director
27 Nov 2020
Resigned 12 Nov 2021
Resigned
LAKE, Neil
Resigned193-197 Old Marylebone Road, LondonNW1 5QR
Born April 1979
Director
Appointed 19 Mar 2023
Resigned 30 Jul 2024
LAKE, Neil
193-197 Old Marylebone Road, LondonNW1 5QR
Born April 1979
Director
19 Mar 2023
Resigned 30 Jul 2024
Resigned
LOMAS, Linda Frances
Resigned193-197 Old Marylebone Road, LondonNW1 5QR
Born January 1966
Director
Appointed 21 Apr 2023
Resigned 30 Sept 2024
LOMAS, Linda Frances
193-197 Old Marylebone Road, LondonNW1 5QR
Born January 1966
Director
21 Apr 2023
Resigned 30 Sept 2024
Resigned
MOLLOY, Susan
ResignedTudor Street, LondonEC4Y 0AY
Born March 1975
Director
Appointed 20 Dec 2019
Resigned 16 Jun 2020
MOLLOY, Susan
Tudor Street, LondonEC4Y 0AY
Born March 1975
Director
20 Dec 2019
Resigned 16 Jun 2020
Resigned
MUIR, Anthea
ResignedTudor Street, LondonEC4Y 0AY
Born November 1970
Director
Appointed 06 Jun 2019
Resigned 15 Dec 2019
MUIR, Anthea
Tudor Street, LondonEC4Y 0AY
Born November 1970
Director
06 Jun 2019
Resigned 15 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
40 Miller Street, North Sydney
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2019
Lca Operations Pty Limited
40 Miller Street, North Sydney
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2019
Active
Filing History
50
Description
Type
Date Filed
Document
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
26 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 June 2024
18 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2024
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2024
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
8 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2022
28 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2022
31 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2020
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020
2 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 June 2019
8 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 June 2019