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Lcuk Operations Ltd

Lcuk Operations Ltd is an active company incorporated on 6 June 2019 with the registered office located in London, Greater London. Lcuk Operations Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12036613
Private limited company
Age
6 years
Incorporated 6 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 162 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 28 June 2024
Was due on 28 March 2025 (5 months ago)
Contact
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Aug 1978
Lca Operations Pty Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laser Clinics UK Management Ltd
Linda Frances Lomas, Neil Lake, and 1 more are mutual people.
Active
Lcuk Holco Limited
Linda Frances Lomas, Neil Lake, and 1 more are mutual people.
Active
UK Skin & Laser Clinics Limited
Linda Frances Lomas, 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
Linda Frances Lomas and Giles Stanley Codd are mutual people.
Active
Lcuk Guildford Ltd
Linda Frances Lomas and Giles Stanley Codd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56K
Increased by £9K (+19%)
Total Liabilities
-£20.11M
Increased by £1.75M (+10%)
Net Assets
-£20.05M
Decreased by £1.74M (+10%)
Debt Ratio (%)
35911%
Decreased by 3153.12% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
3 Months Ago on 27 May 2025
Linda Frances Lomas Resigned
11 Months Ago on 30 Sep 2024
Mr Giles Stanley Codd Appointed
11 Months Ago on 16 Sep 2024
Neil Lake Resigned
1 Year 1 Month Ago on 30 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 26 Mar 2024
Lca Operations Pty Limited (PSC) Appointed
6 Years Ago on 6 Jun 2019
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Documents
Confirmation statement made on 3 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 10 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
Notification of Lca Operations Pty Limited as a person with significant control on 6 June 2019
Submitted on 26 Jun 2024
Withdrawal of a person with significant control statement on 25 June 2024
Submitted on 25 Jun 2024
Registration of charge 120366130001, created on 14 June 2024
Submitted on 18 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year