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Lcuk Bluewater Ltd

Lcuk Bluewater Ltd is an active company incorporated on 27 May 2021 with the registered office located in London, Greater London. Lcuk Bluewater Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13423764
Private limited company
Age
4 years
Incorporated 27 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 163 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 31 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
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Aug 1978
Lcuk Holco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laser Clinics UK Management Ltd
Linda Frances Lomas and Giles Stanley Codd are mutual people.
Active
Lcuk Holco Limited
Linda Frances Lomas and Giles Stanley Codd are mutual people.
Active
UK Skin & Laser Clinics Limited
Linda Frances Lomas and Giles Stanley Codd are mutual people.
Active
Lcuk Stratford Limited
Giles Stanley Codd and Linda Frances Lomas are mutual people.
Active
Lcuk Bromley Limited
Linda Frances Lomas and Giles Stanley Codd are mutual people.
Active
Lcuk Operations Ltd
Giles Stanley Codd and Linda Frances Lomas 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£10.99K
Decreased by £25.32K (-70%)
Turnover
£510.83K
Increased by £282.14K (+123%)
Employees
8
Increased by 1 (+14%)
Total Assets
£497.82K
Decreased by £148.5K (-23%)
Total Liabilities
-£964.63K
Increased by £65.72K (+7%)
Net Assets
-£466.81K
Decreased by £214.22K (+85%)
Debt Ratio (%)
194%
Increased by 54.69% (+39%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
4 Months Ago on 6 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
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Lcuk Holco Limited (PSC) Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Anjuli Batra Resigned
1 Year 6 Months Ago on 27 Feb 2024
Mrs Linda Frances Lomas Appointed
1 Year 6 Months Ago on 27 Feb 2024
Lcuk Bw Ltd (PSC) Resigned
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 30 June 2023
Submitted on 6 May 2025
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 23 Sep 2024
Cessation of Lcuk Bw Ltd as a person with significant control on 26 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Change of details for Lcuk Holco Limited as a person with significant control on 27 February 2024
Submitted on 1 Mar 2024
Appointment of Mrs Linda Frances Lomas as a director on 27 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Anjuli Batra as a director on 27 February 2024
Submitted on 27 Feb 2024
Accounts for a small company made up to 30 June 2022
Submitted on 9 Dec 2023
Repayment History
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