Company information:
Lccm Au Uk Limited (No: 11147959)
Address: 30 HOLBORN, BUCHANAN HOUSE, LONDON, EC1N 2HS, ENGLAND
Status: Active
Incorporated: 01-Dec-2018
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 85590 - Other education n.e.c.
Current Director: ANTHONY PAUL HAMER-HODGES ( DOB: Feb-1976 From: Jan-2023 )
Current Director: DARIUS KHWAJA ( DOB: Oct-1970 From: Jan-2018 )
Current Director: AMY NICOLE LEJUNE ( DOB: Jun-1977 From: Aug-2022 )
Current Director: ROBERT JAMES TIMOTHY WILSON ( DOB: Apr-1949 From: Jan-2018 )
Current Secretary: IRWIN MITCHELL SECRETARIES LIMITED ( From: Jan-2018 )
Resigned Director: RICHARD JOHN BLACKWELL ( DOB: Sep-1956 From: Jun-2019 To: Oct-2019 )
Resigned Director: RICHARD JOHN BLACKWELL ( DOB: Sep-1956 From: Jun-2019 To: Oct-2019 )
Resigned Director: ARKADY ETINGEN ( DOB: Apr-1979 From: Jan-2018 To: Feb-2022 )
Resigned Director: SIMON DAVID RHYS JONES ( DOB: Sep-1969 From: Oct-2019 To: Jun-2021 )
Resigned Director: DARIUS KHWAJA ( DOB: Oct-1970 From: Jan-2018 To: Jun-2019 )
Resigned Director: CARL MACKINDER ( DOB: Jun-1963 From: Feb-2022 To: Aug-2022 )
Resigned Director: KATE O'CONNOR ( DOB: Mar-1961 From: Jun-2019 To: Aug-2022 )
Resigned Director: OLESYA WEHLAU ( DOB: Jul-1975 From: Nov-2022 To: Nov-2022 )
Resigned Director: ROBERT JAMES TIMOTHY WILSON ( DOB: Apr-1949 From: Jan-2018 To: Dec-2019 )
Resigned Director: PHILIP ALAN STUART WILSON ( DOB: Dec-1971 From: Dec-2019 To: Jul-2021 )
Persons of Significant Control:
Uk Academic Holdings Ltd, 30 Holborn, London, EC1N 2HS, England: Ownership of shares – 75% or more (Notified: 2021-04-21)
Au Bidco Limited, Belmont House Station Way, Crawley, West Sussex, RH10 1JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-12, Ceased: 2021-04-21)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 302,411 | 945,654 | 869,988 | 0.0,0.0,302411.0,945654.0,869988.0 | ||
| Fixed assets / Intangible assets | 287,546 | 246,468 | 205,390 | 0.0,0.0,287546.0,246468.0,205390.0 | ||
| Fixed assets / Property, plant and equipment | 14,865 | 699,186 | 664,598 | 0.0,0.0,14865.0,699186.0,664598.0 | ||
| Current assets | 132,777 | 540,900 | 390,901 | 0.0,0.0,132777.0,540900.0,390901.0 | ||
| Current assets / Debtors | 96,128 | 339,954 | 322,577 | 0.0,0.0,96128.0,339954.0,322577.0 | ||
| Current assets / Cash at bank and on hand | 36,649 | 200,946 | 68,324 | 0.0,0.0,36649.0,200946.0,68324.0 | ||
| Net current assets (liabilities) | -3,400,059 | -4,790,743 | -6,477,378 | 0.0,0.0,-3400059.0,-4790743.0,-6477378.0 | ||
| Total assets less current liabilities | -3,097,648 | -3,845,089 | -5,607,390 | 0.0,0.0,-3097648.0,-3845089.0,-5607390.0 | ||
| Equity / share capital and reserves | -1,151,265 | -2,384,204 | -3,097,648 | -4,527,869 | -6,290,170 | -1151265.0,-2384204.0,-3097648.0,-4527869.0,-6290170.0 |