Lp North One Limited is a private limited company located at Rivington Road, Whitehouse Insustrial Estate, Runcorn WA7 3DJ. Incorporated on 2022-11-09, 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 11 July 2023. Director Maximilian W., appointed on 11 July 2023.
Changing the topic to secretaries, we can name: Stephen M., appointed on 11 July 2023.
The company is officially categorised 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 | 14472445 |
| 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 (73 days left) |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 11 July 2023
Position: Secretary
Appointed: 11 July 2023
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is L.rowland & Company (Retail) Limited from Runcorn, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 one 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. Then there is Lp North Limited, who also meets the Companies House criteria to be indexed 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.
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 | 11 July 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 | 11 July 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 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-03-31 filed on: 2nd, April 2024 |
officers | Free Download (1 page) |
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