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Lcuk Shepherds Bush Ltd

Lcuk Shepherds Bush Ltd is an active company incorporated on 17 June 2021 with the registered office located in London, Greater London. Lcuk Shepherds Bush Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13462467
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • Dutch • Lives in England • Born in Jun 1998
Director • Dutch • Lives in England • Born in Jan 1994
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
£11.38K
Decreased by £11.66K (-51%)
Turnover
£574.57K
Increased by £433.51K (+307%)
Employees
10
Increased by 2 (+25%)
Total Assets
£584.57K
Decreased by £105.45K (-15%)
Total Liabilities
-£1.01M
Increased by £64.48K (+7%)
Net Assets
-£426.25K
Decreased by £169.93K (+66%)
Debt Ratio (%)
173%
Increased by 35.77% (+26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Linda Frances Lomas Resigned
11 Months Ago on 30 Sep 2024
Mr Giles Stanley Codd Appointed
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Lcuk Holco Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Laser Hounslow Franchisees Ltd (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Ms Linda Frances Lomas Appointed
1 Year 3 Months Ago on 31 May 2024
Noor Fekri Resigned
1 Year 3 Months Ago on 31 May 2024
Sama Fekri Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 23 Jun 2025
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 27 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Jul 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Termination of appointment of Sama Fekri as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Noor Fekri as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Ms Linda Frances Lomas as a director on 31 May 2024
Submitted on 31 May 2024
Cessation of Laser Hounslow Franchisees Ltd as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Change of details for Lcuk Holco Limited as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Repayment History
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