Introduction
Watch Company
L
LCUK BRISTOL LTD
LCUK BRISTOL LTD is an active company incorporated on 7 January 2021 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 BRISTOL LTD was registered 5 years ago.(SIC: 96020)
Status
active
Active since 5 years ago
Company No
13120074
LTD Company
Age
5 Years
Incorporated 7 January 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 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: 10 December 2025
Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD England
From: 29 January 2022To: 8 February 2022
Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB England
From: 15 July 2021To: 29 January 2022
27 Knightsbridge London SW1X 7LY United Kingdom
From: 7 January 2021To: 15 July 2021
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
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...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 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 07 Jan 2021
Resigned 15 Nov 2021
CADMAN, Brett David
Bentinck House, LondonW1W 6AB
Born June 1985
Director
07 Jan 2021
Resigned 15 Nov 2021
Resigned
GARDNER, Jonathan James
Resigned193-197 Old Marylebone Road, LondonNW1 5QR
Born March 1973
Director
Appointed 15 Nov 2021
Resigned 28 Apr 2023
GARDNER, Jonathan James
193-197 Old Marylebone Road, LondonNW1 5QR
Born March 1973
Director
15 Nov 2021
Resigned 28 Apr 2023
Resigned
HOLLIER, Matthew John
ResignedBentinck House, LondonW1W 6AB
Born May 1992
Director
Appointed 07 Jan 2021
Resigned 15 Nov 2021
HOLLIER, Matthew John
Bentinck House, LondonW1W 6AB
Born May 1992
Director
07 Jan 2021
Resigned 15 Nov 2021
Resigned
LOMAS, Linda Frances
Resigned193-197 Old Marylebone Road, LondonNW1 5QR
Born January 1966
Director
Appointed 23 May 2024
Resigned 30 Sept 2024
LOMAS, Linda Frances
193-197 Old Marylebone Road, LondonNW1 5QR
Born January 1966
Director
23 May 2024
Resigned 30 Sept 2024
Resigned
PARTRIDGE, Louise
Resigned193-197 Old Marylebone Road, LondonNW1 5QR
Born December 1984
Director
Appointed 07 Jan 2021
Resigned 23 May 2024
PARTRIDGE, Louise
193-197 Old Marylebone Road, LondonNW1 5QR
Born December 1984
Director
07 Jan 2021
Resigned 23 May 2024
Resigned
PARTRIDGE, Mark Lee
Resigned193-197 Old Marylebone Road, LondonNW1 5QR
Born July 1983
Director
Appointed 07 Jan 2021
Resigned 23 May 2024
PARTRIDGE, Mark Lee
193-197 Old Marylebone Road, LondonNW1 5QR
Born July 1983
Director
07 Jan 2021
Resigned 23 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
L&M Partridge Uk Limited
CeasedHanham, BristolBS15 9NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2021
Ceased 23 May 2024
L&M Partridge Uk Limited
Hanham, BristolBS15 9NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2021
Ceased 23 May 2024
Ceased
Lcuk Holco Limited
Active193-197 Old Marylebone Road, LondonNW1 5QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2021
Lcuk Holco Limited
193-197 Old Marylebone Road, LondonNW1 5QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2021
Active
Filing History
26
Description
Type
Date Filed
Document
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
24 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2024
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
20 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 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
29 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
7 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2021