Lp North Nineteen Limited is a private limited company situated at Rivington Road, Whitehouse Insustrial Estate, Runcorn WA7 3DJ. Incorporated on 2023-05-04, this 1-year-old company is run by 3 directors and 1 secretary.
Director Jonathan F., appointed on 01 February 2024. Director Nigel S., appointed on 14 August 2023. Director Maximilian W., appointed on 14 August 2023.
Moving on to secretaries, we can name: Stephen M., appointed on 14 August 2023.
The company is classified as "dispensing chemist in specialised stores" (SIC code: 47730).
| Office Address | Rivington Road |
| Office Address2 | Whitehouse Insustrial Estate |
| Town | Runcorn |
| Post code | WA7 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 14845489 |
| Date of Incorporation | Thu, 4th May 2023 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Tue, 4th Feb 2025 (252 days left) |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 14 August 2023
Position: Secretary
Appointed: 14 August 2023
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is L.rowland & Company (Retail) Limited from Runcorn, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second one in the PSC register is Lloyds Pharmacy Limited that entered Coventry, United Kingdom as the official address. 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.
L.Rowland & Company (Retail) Limited
L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02288928 |
| Notified on | 14 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lloyds Pharmacy 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 | 758153 |
| Notified on | 4 May 2023 |
| Ceased on | 14 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Sunday 31st March 2024 filed on: 2nd, April 2024 |
officers | Free Download (1 page) |
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