Lcuk Holco Limited
Company 10748000 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Maria Savvidou Director · appointed 2026
Left in the last 12 months
- Giles Stanley Codd Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bally UK Sales Limited 1 shared director
- Avon Cosmetics Limited 1 shared director
- IDG Communications LTD. 1 shared director
- Bally Group (U.K.) Limited 1 shared director
- IDG International Marketing Services Europe LTD 1 shared director
- Avon European Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10748000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2017 |
| Address | BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Samuel Bird ceased 2019-08-23
25-50% shares, 25-50% voting · notified 2019-07-03 - confirmed: also a director of this company - Beam Wellness LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-05 - Lcuk Operations LTD ceased 2026-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 95 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lcuk Clapham LTD
25-50% shares, 25-50% voting · notified 2018-04-05 - Laser Clinics UK Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-05 - Lcuk Cambridge Limited
25-50% shares, 25-50% voting · notified 2018-10-27 - UK Skin & Laser Clinics Limited
75-100% shares, 75-100% voting · notified 2018-11-13 - Lcuk Stratford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Lcuk Ealing Broadway Limited
25-50% shares, 25-50% voting · notified 2019-03-25 - Lcuk Bromley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11 - Lcuk Luton Limited
25-50% shares, 25-50% voting · notified 2019-06-24 - Lcuk Kingston Limited
25-50% shares, 25-50% voting · notified 2019-06-24 - Lcuk Fulham Broadway Limited
25-50% shares, 25-50% voting · notified 2019-06-27 - Lcuk Chelmsford Limited
25-50% shares, 25-50% voting · notified 2019-07-02 - Lcuk Brent Cross Limited
25-50% shares, 25-50% voting · notified 2019-07-08 - Lcuk Grand Central Limited
25-50% shares, 25-50% voting · notified 2019-07-08 - Lcuk Arndale Limited
25-50% shares, 25-50% voting · notified 2019-08-02 - Lcuk Glasgow Limited
25-50% shares, 25-50% voting · notified 2019-08-14 - Lcuk Newcastle LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10 - Lcuk Bristol LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-07 - Lcuk Liverpool LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-01-13 - Lcuk Richmond LTD
25-50% shares, 25-50% voting · notified 2021-01-13 - Lcuk Cardiff LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - Lcuk Leeds LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-25 - Lcuk Milton Keynes LTD
25-50% shares, 25-50% voting · notified 2021-03-25 - Lcuk Guildford LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 - Lcuk Nottingham LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-25 - 13420137
25-50% shares, 25-50% voting · notified 2021-05-25 - Lcuk Southampton LTD
25-50% shares, 25-50% voting · notified 2021-05-26 - Lcuk Reading LTD
25-50% shares, 25-50% voting · notified 2021-05-27 - Lcuk Putney LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27 - Lcuk Brighton LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-27 - Lcuk Bluewater LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27 - Lcuk Leicester LTD
25-50% shares, 25-50% voting · notified 2021-05-28 - Lcuk Shepherds Bush LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - Lcuk Basingstoke LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - Lcuk Harrow LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-18 - 13463903
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 - Lcuk Ilford LTD
25-50% shares, 25-50% voting · notified 2021-06-18 - Lcuk Bracknell LTD
25-50% shares, 25-50% voting · notified 2021-06-18 - Lcuk Solihull LTD
25-50% shares, 25-50% voting · notified 2021-06-24 - Lcuk Kensington LTD
25-50% shares, 25-50% voting · notified 2021-06-24 - Lcuk Coventry LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - 13475531
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - Lcuk Glasgow Central LTD
25-50% shares, 25-50% voting · notified 2021-06-24 - 13475503
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - 13475523
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - Lcuk Derby LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - Lcuk Norwich LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - Lcuk Plymouth LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14 - 13619501
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14 - Lcuk Wimbledon LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-09-14 - Lcuk Bradford LTD
25-50% shares, 25-50% voting · notified 2021-09-14
+45 more
Officers (13)
- Maria Savvidou Director · appointed 2026
Show 12 former officers
- Giles Stanley Codd Director · appointed 2024 · resigned 2026
- Linda Frances Lomas Director · appointed 2023 · resigned 2024
- Neil Lake Director · appointed 2023 · resigned 2024
- Jonathan James Gardner Director · appointed 2021 · resigned 2023
- Matthew John Hollier Director · appointed 2020 · resigned 2021
- Brett David Cadman Director · appointed 2020 · resigned 2021
- Bridget Lee Healy Director · appointed 2020 · resigned 2020
- Susan Molloy Director · appointed 2019 · resigned 2020
- Anthea Muir Director · appointed 2019 · resigned 2019
- Henry Foster Director · appointed 2019 · resigned 2020
- Samuel Bird Director · appointed 2018 · resigned 2019
- Alison Joy Jackson Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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