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Nom	Lcuk Holco Limited
Adresse	First Floor Sentinel House 193 Old Marylebone Road London NW1 5QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 novembre 2017
Société Numéro de Registre	10748000 Show on Companies House
Accounts	small last accounts made up to 30 juin 2021
Activité (Code NAF)	96020 - Coiffure et soins de beauté
Statut de Société	active
Noms Précédents	LSC Holco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Lcuk Operations Ltd Status: Active Notified: 23/08/2019 Companies House Number: 12036613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bird, Samuel Status: Ceased Notified: 03/07/2019 Ceased: 23/08/2019 Date of Birth: 06/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jackson, Alison Joy Status: Ceased Notified: 02/05/2017 Ceased: 02/07/2019 Date of Birth: 03/1965 Nature of Control

Ownership of shares - 75% or more

Jackson, Alison Joy Status: Ceased Notified: 03/07/2019 Ceased: 23/08/2019 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Codd, Giles Stanley London, England Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lake, Neil London, England Status: Ceased Notified: 19/03/2023 Ceased: 30/07/2024 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Lomas, Linda Frances London, England Status: Ceased Notified: 21/04/2023 Ceased: 30/09/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Laser Clinics UK Management LTD Status: Active Notified: 05/05/2018 Companies House Number: 10747127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lcuk Merry Hill LTD Status: Active Notified: 13/12/2021 Companies House Number: 13796108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lcuk Preston LTD Status: Active Notified: 14/09/2021 Companies House Number: 13619406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lcuk ST Albans LTD Status: Active Notified: 13/05/2022 Companies House Number: 14105663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lcuk Staines LTD Status: Active Notified: 14/09/2021 Companies House Number: 13619439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lcuk Trafford LTD Status: Active Notified: 14/09/2021 Companies House Number: 13619501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lcuk Warrington LTD Status: Active Notified: 13/12/2021 Companies House Number: 13797119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lcuk West Bromwich LTD Status: Active Notified: 13/12/2021 Companies House Number: 13796412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lcuk Wood Green LTD Status: Active Notified: 18/06/2021 Companies House Number: 13463903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ukslc Chelmsford Limited Status: Active Notified: 02/07/2019 Companies House Number: 12079220 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Lcuk Holco Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (10)