Lp North Four Limited LONDON


Lp North Four 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 31 May 2023. Director John C., appointed on 31 May 2023.
Moving on to secretaries, we can name: Mohammed H., appointed on 31 May 2023.
The company is officially categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).

Lp North Four Limited Address / Contact

Office Address Lancaster House
Office Address2 165 Gloucester Terrace
Town London
Post code W2 6DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14472531
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 (104 days left)
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)

Company staff

Mohammed H.

Position: Director

Appointed: 31 May 2023

John C.

Position: Director

Appointed: 31 May 2023

Mohammed H.

Position: Secretary

Appointed: 31 May 2023

Wendy H.

Position: Director

Appointed: 09 November 2022

Resigned: 31 May 2023

Dominik M.

Position: Director

Appointed: 09 November 2022

Resigned: 31 May 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is We Care Pharmacy Limited from Hamilton, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC 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. Then there is Lp North Limited, who also meets the Companies House criteria to be listed 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.

We Care Pharmacy Limited

29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh Companies Registry
Registration number Sc430340
Notified on 31 May 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 31 May 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-12-31
Balance Sheet
Debtors1
Other Debtors1
Other
Average Number Employees During Period2
Net Current Assets Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 23rd, April 2024
Free Download (1 page)

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