Introduction
Watch Company
L
LCUK DERBY LTD
LCUK DERBY LTD is an active company incorporated on 24 June 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 DERBY LTD was registered 4 years ago.(SIC: 96020)
Status
active
Active since 4 years ago
Company No
13475535
LTD Company
Age
4 Years
Incorporated 24 June 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: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Wework 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: 24 June 2021To: 15 July 2021
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
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
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CODD, Giles Stanley
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born August 1978
Director
Appointed 16 Sept 2024
CODD, Giles Stanley
Buckingham Palace Road, LondonSW1W 9SH
Born August 1978
Director
16 Sept 2024
Active
GARDNER, Jonathan James
Resigned193-197 Old Marylebone Road, LondonNW1 5QR
Born March 1973
Director
Appointed 24 Jun 2021
Resigned 28 Apr 2023
GARDNER, Jonathan James
193-197 Old Marylebone Road, LondonNW1 5QR
Born March 1973
Director
24 Jun 2021
Resigned 28 Apr 2023
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
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 24 Jun 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
24 Jun 2021
Active
Filing History
18
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
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 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
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