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Lcuk Holco Limited
Lcuk Holco Limited is an active company incorporated on 2 May 2017 with the registered office located in London, Greater London. Lcuk Holco Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10748000
Private limited company
Age
8 years
Incorporated
2 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 June 2025
(4 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(7 months remaining)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
224 days
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Small
Next accounts for period
28 June 2024
Was due on
28 March 2025
(7 months ago)
Learn more about Lcuk Holco Limited
Contact
Update Details
Address
First Floor, Sentinel House
193-197 Old Marylebone Road
London
NW1 5QR
England
Address changed on
8 Feb 2022
(3 years ago)
Previous address was
, Sentinel House Knowlemore, 193 Old Marylebone Rd, London, W1H 4AD, England
Companies in NW1 5QR
Telephone
Unreported
Email
Unreported
Website
Cosmedics-skin.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Linda Frances Lomas
Director • British • Lives in England • Born in Jan 1966
Neil Lake
Director • Australian • Lives in UK • Born in Apr 1979
Giles Stanley Codd
Director • British • Lives in England • Born in Aug 1978
Lcuk Operations Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laser Clinics UK Management Ltd
Neil Lake, Linda Frances Lomas, and 1 more are mutual people.
Active
UK Skin & Laser Clinics Limited
Neil Lake, Linda Frances Lomas, and 1 more are mutual people.
Active
Lcuk Operations Ltd
Giles Stanley Codd, Neil Lake, and 1 more are mutual people.
Active
Lcuk Stratford Limited
Linda Frances Lomas and Giles Stanley Codd are mutual people.
Active
Lcuk Bromley Limited
Linda Frances Lomas and Giles Stanley Codd are mutual people.
Active
Lcuk Bristol Ltd
Linda Frances Lomas and Giles Stanley Codd are mutual people.
Active
Lcuk Cardiff Ltd
Giles Stanley Codd and Linda Frances Lomas are mutual people.
Active
Lcuk Guildford Ltd
Giles Stanley Codd and Linda Frances Lomas are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£455K
Increased by £154K (+51%)
Turnover
£499K
Increased by £259K (+108%)
Employees
Unreported
Same as previous period
Total Assets
£464K
Increased by £154K (+50%)
Total Liabilities
-£12.23M
Decreased by £1.75M (-12%)
Net Assets
-£11.77M
Increased by £1.9M (-14%)
Debt Ratio (%)
2636%
Decreased by 1873.26% (-42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
5 Months Ago on 27 May 2025
Linda Frances Lomas Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Giles Stanley Codd Appointed
1 Year 1 Month Ago on 16 Sep 2024
Neil Lake Resigned
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 14 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Accounting Period Shortened
2 Years 4 Months Ago on 29 Jun 2023
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Get Credit Report
Discover Lcuk Holco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 30 June 2023
Submitted on 27 May 2025
Termination of appointment of Neil Lake as a director on 30 July 2024
Submitted on 8 Nov 2024
Termination of appointment of Linda Frances Lomas as a director on 30 September 2024
Submitted on 11 Oct 2024
Appointment of Mr Giles Stanley Codd as a director on 16 September 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Registration of charge 107480000001, created on 14 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 15 Jun 2024
Accounts for a small company made up to 30 June 2022
Submitted on 20 Apr 2024
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Repayment History
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