La Pyae Apothecary Limited is a private limited company situated at 34-35 Eastcastle Street, London W1W 8DW. Incorporated on 2020-09-07, this 3-year-old company is run by 1 director.
Director Kathleen B., appointed on 07 September 2020.
The company is classified as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification: 47750).
The latest confirmation statement was filed on 2023-09-06 and the deadline for the subsequent filing is 2024-09-20. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 34-35 Eastcastle Street |
| Town | London |
| Post code | W1W 8DW |
| Country of origin | United Kingdom |
| Registration Number | 12860943 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 September 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Kathleen B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kbm London Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kathleen B.
| Notified on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kbm London Limited
10 Orange Street, London, WC2H 7DQ, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 11232197 |
| Notified on | 7 September 2020 |
| Ceased on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 17 | 17 |
| Net Assets Liabilities | 17 | 17 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |
| Number Shares Allotted | 169 500 | 169 500 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-06 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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