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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 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Wework
123 Buckingham Palace Road
London
SW1W 9SH
England
Address changed on 10 Dec 2025 (3 days ago)
Previous address was First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
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
Giles Stanley Codd is a mutual person.
Active
Lcuk Holco Limited
Giles Stanley Codd is a mutual person.
Active
Lcuk Cambridge Limited
Giles Stanley Codd is a mutual person.
Active
UK Skin & Laser Clinics Limited
Giles Stanley Codd is a mutual person.
Active
Lcuk Stratford Limited
Giles Stanley Codd is a mutual person.
Active
Lcuk Bromley Limited
Giles Stanley Codd is a mutual person.
Active
Lcuk Operations Ltd
Giles Stanley Codd is a mutual person.
Active
Lcuk Bristol Ltd
Giles Stanley Codd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£22.26K
Increased by £11.27K (+102%)
Turnover
£470.23K
Decreased by £40.61K (-8%)
Employees
8
Same as previous period
Total Assets
£479.44K
Decreased by £18.39K (-4%)
Total Liabilities
-£1.15M
Increased by £185.14K (+19%)
Net Assets
-£670.33K
Decreased by £203.53K (+44%)
Debt Ratio (%)
240%
Increased by 46.05% (+24%)
Latest Activity
Registered Address Changed
3 Days Ago on 10 Dec 2025
Small Accounts Submitted
1 Month Ago on 13 Nov 2025
Confirmation Submitted
5 Months Ago on 23 Jun 2025
Small Accounts Submitted
7 Months Ago on 6 May 2025
Linda Frances Lomas Resigned
1 Year 2 Months Ago on 30 Sep 2024
Mr Giles Stanley Codd Appointed
1 Year 2 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Mar 2024
Lcuk Holco Limited (PSC) Details Changed
1 Year 9 Months Ago on 27 Feb 2024
Anjuli Batra Resigned
1 Year 9 Months Ago on 27 Feb 2024
Lcuk Bw Ltd (PSC) Resigned
1 Year 9 Months Ago on 26 Feb 2024
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Documents
Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England to Wework 123 Buckingham Palace Road London SW1W 9SH on 10 December 2025
Submitted on 10 Dec 2025
Accounts for a small company made up to 30 June 2024
Submitted on 13 Nov 2025
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
Repayment History
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