Lp North Five Limited is a private limited company situated at Lancaster House, 165 Gloucester Terrace, London W2 6DX. Incorporated on 2022-11-09, this 1-year-old company is run by 2 directors and 1 secretary.
Director Mohammed H., appointed on 09 June 2023. Director John C., appointed on 09 June 2023.
Changing the topic to secretaries, we can mention: Mohammed H., appointed on 09 June 2023.
The company is officially categorised as "dispensing chemist in specialised stores" (SIC: 47730).
| Office Address | Lancaster House |
| Office Address2 | 165 Gloucester Terrace |
| Town | London |
| Post code | W2 6DX |
| Country of origin | United Kingdom |
| Registration Number | 14472536 |
| Date of Incorporation | Wed, 9th Nov 2022 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 9th Aug 2024 (103 days left) |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 09 June 2023
Position: Secretary
Appointed: 09 June 2023
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Ajr Healthcare Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lloyds Pharmacy Limited that put Coventry, 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. Moving on, there is Lp North Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Ajr Healthcare Limited
First Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Edinburgh Companies Registry |
| Registration number | Sc764580 |
| Notified on | 9 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lloyds Pharmacy Limited
Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 758153 |
| Notified on | 7 March 2023 |
| Ceased on | 9 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lp North Limited
Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14469550 |
| Notified on | 9 November 2022 |
| Ceased on | 7 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Debtors | 1 |
| Other Debtors | 1 |
| Other | |
| Average Number Employees During Period | 2 |
| Net Current Assets Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th November 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (5 pages) |
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