Lp North Three Limited is a private limited company that can be found 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 16 June 2023. Director John C., appointed on 16 June 2023.
Moving on to secretaries, we can mention: Mohammed H., appointed on 16 June 2023.
The company is officially classified as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
| Office Address | Lancaster House |
| Office Address2 | 165 Gloucester Terrace |
| Town | London |
| Post code | W2 6DX |
| Country of origin | United Kingdom |
| Registration Number | 14472468 |
| 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) |
Position: Director
Appointed: 16 June 2023
Position: Secretary
Appointed: 16 June 2023
Position: Director
Appointed: 16 June 2023
The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Blackburn Health Ltd from Bathgate, Scotland. This PSC is classified 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. The second one 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. The third one is Lp North Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. 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.
Blackburn Health Ltd
2a Sycamore Walk, Blackburn, Bathgate, West Lothian, EH47 7LH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Edinburgh Companies Registry |
| Registration number | Sc701213 |
| Notified on | 16 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 | 16 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 | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Sun, 31st Dec 2023 filed on: 6th, March 2024 |
accounts | Free Download (1 page) |
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