Lp North Twenty Seven Limited is a private limited company registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. This 11 months-old company, incorporated on 2023-05-31 is run by 2 directors and 1 secretary.
Director Iftikar M., appointed on 06 November 2023. Director Mohsin M., appointed on 06 November 2023.
Switching the focus to secretaries, we can name: Amirah M., appointed on 06 November 2023.
The company is categorised as "dispensing chemist in specialised stores" (SIC code: 47730).
| Office Address | Sapphire Court |
| Office Address2 | Walsgrave Triangle |
| Town | Coventry |
| Post code | CV2 2TX |
| Country of origin | United Kingdom |
| Registration Number | 14907295 |
| Date of Incorporation | Wed, 31st May 2023 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Fri, 28th Feb 2025 (276 days left) |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 06 November 2023
Position: Secretary
Appointed: 06 November 2023
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Iftikar M. This PSC. Another one in the PSC register is Mmi Healthcare Ltd that entered Aberdeen, Scotland as the official address. This PSC has a legal form of "a private 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 Lloyds Pharmacy Limited, who also meets the Companies House requirements 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.
Iftikar M.
| Notified on | 6 November 2023 |
| Nature of control: |
right to appoint and remove directors |
Mmi Healthcare Ltd
3 East North Street, Aberdeen, AB24 5HT, Scotland
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc771236 |
| Notified on | 6 November 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 | 31 May 2023 |
| Ceased on | 6 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed LP north twenty seven LIMITEDcertificate issued on 04/12/23 filed on: 4th, December 2023 |
change of name | Free Download (3 pages) |
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