Lp Sd Forty One Limited is a private limited company registered at 101 High Street, Moxley, Wednesbury WS10 8RT. This 11 months-old company, incorporated on 2023-05-03 is run by 3 directors.
Director Harpal B., appointed on 05 September 2023. Director Onkar S., appointed on 05 September 2023. Director Jayesh P., appointed on 05 September 2023.
The company is classified as "dispensing chemist in specialised stores" (SIC: 47730).
The last confirmation statement was filed on 2023-10-09 and the date for the subsequent filing is 2024-10-23.
| Office Address | 101 High Street |
| Office Address2 | Moxley |
| Town | Wednesbury |
| Post code | WS10 8RT |
| Country of origin | United Kingdom |
| Registration Number | 14844913 |
| Date of Incorporation | Wed, 3rd May 2023 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Mon, 3rd Feb 2025 (278 days left) |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 05 September 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Medi-Zen Healthcare Services Limited from Stoke-On-Trent, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sharief Group 2 Ltd that entered St. Helens, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Lloyds Pharmacy Limited, who also meets the Companies House conditions 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.
Medi-Zen Healthcare Services Limited
The Raven Elder Road, Stoke-On-Trent, ST6 2JF, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 9 October 2023 |
| Nature of control: |
75,01-100% shares |
Sharief Group 2 Ltd
18 Neills Road, Bold, St. Helens, WA9 4TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14854460 |
| Notified on | 19 August 2023 |
| Ceased on | 9 October 2023 |
| Nature of control: |
75,01-100% shares |
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 | 3 May 2023 |
| Ceased on | 19 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 |
8th April 2024 - the day director's appointment was terminated filed on: 9th, April 2024 |
officers | Free Download (1 page) |
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