Introduction
Watch Company
L
LCUK WEMBLEY LTD
LCUK WEMBLEY LTD is an active company incorporated on 13 May 2022 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 WEMBLEY LTD was registered 3 years ago.(SIC: 96020)
Status
active
Active since 3 years ago
Company No
14105192
LTD Company
Age
3 Years
Incorporated 13 May 2022
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
First Floor Sentinel House 193-197 Old Marylebone Road London, NW1 5QR,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
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
ActiveSentinel House, LondonNW1 5QR
Born August 1978
Director
Appointed 16 Sept 2024
CODD, Giles Stanley
Sentinel House, LondonNW1 5QR
Born August 1978
Director
16 Sept 2024
Active
GARDNER, Jonathan James
ResignedSentinel House, LondonNW1 5QR
Born March 1973
Director
Appointed 13 May 2022
Resigned 28 Apr 2023
GARDNER, Jonathan James
Sentinel House, LondonNW1 5QR
Born March 1973
Director
13 May 2022
Resigned 28 Apr 2023
Resigned
LOMAS, Linda Frances
ResignedSentinel House, LondonNW1 5QR
Born January 1966
Director
Appointed 21 Apr 2023
Resigned 30 Sept 2024
LOMAS, Linda Frances
Sentinel House, 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
ActiveSentinel House, 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 13 May 2022
Lcuk Holco Limited
Sentinel House, LondonNW1 5QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2022
Active
Filing History
18
Description
Type
Date Filed
Document
13 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
16 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2022
13 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2022