Introduction
Watch Company
L
LCUK PUTNEY LTD
LCUK PUTNEY LTD is an active company incorporated on 27 May 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 PUTNEY LTD was registered 4 years ago.(SIC: 96020)
Status
active
Active since 4 years ago
Company No
13423987
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 April 2025 (1 year 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 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 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: 27 May 2021To: 15 July 2021
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CODD, Giles Stanley
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born August 1978
Director
Appointed 19 Sept 2024
CODD, Giles Stanley
123 Buckingham Palace Road, LondonSW1W 9SH
Born August 1978
Director
19 Sept 2024
Active
GARDNER, Jonathan James
Resigned193-197 Old Marylebone Road, LondonNW1 5QR
Born March 1973
Director
Appointed 27 May 2021
Resigned 28 Apr 2023
GARDNER, Jonathan James
193-197 Old Marylebone Road, LondonNW1 5QR
Born March 1973
Director
27 May 2021
Resigned 28 Apr 2023
Resigned
NAAMA BALL, Vafa
Resigned193-197 Old Marylebone Road, LondonNW1 5QR
Born April 1977
Director
Appointed 29 Oct 2021
Resigned 19 Sept 2024
NAAMA BALL, Vafa
193-197 Old Marylebone Road, LondonNW1 5QR
Born April 1977
Director
29 Oct 2021
Resigned 19 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sunningdale Gardens, LondonNW9 9NB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2021
Ceased 19 Sept 2024
A&V Laser Clinics Limited
Sunningdale Gardens, LondonNW9 9NB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2021
Ceased 19 Sept 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 27 May 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
27 May 2021
Active
Filing History
25
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
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
29 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2022
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
9 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2021
9 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 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
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2021