Wba Uk 1 LLP in Oxford Street LONDON - W1C 2JL

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Wba Uk 1 LLP LONDON

Wba Uk 1 LLP started in year 2014 as Limited Liability Partnership with registration number OC396986. The Wba Uk 1 LLP company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 4th Floor, 361. Postal code: W1C 2JL.

As of 10 May 2024, our data shows no information about any ex officers on these positions.

Wba Uk 1 LLP Address / Contact

Office Address	4th Floor, 361
Office Address2	Oxford Street
Town	London
Post code	W1C 2JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC396986
Date of Incorporation	Tue, 9th Dec 2014
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (21 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Wba Us 24 Llc

Position: Corporate LLP Designated Member

Appointed: 24 May 2023

LLC Wba Us 11

Position: Corporate LLP Designated Member

Appointed: 23 May 2023

Wba Us 23 Llc

Position: Corporate LLP Designated Member

Appointed: 23 May 2023

INC. Wba Investments

Position: Corporate LLP Designated Member

Appointed: 22 December 2014

Resigned: 23 May 2023

Walgreen International Investments Llc

Position: Corporate LLP Designated Member

Appointed: 09 December 2014

Resigned: 23 May 2023

Walgreen Investments Co.

Position: Corporate LLP Designated Member

Appointed: 09 December 2014

Resigned: 22 December 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Walgreens Boots Alliance, Inc. from Deerfield, United States. The abovementioned PSC is classified as "an incorporated", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Walgreens Boots Alliance, Inc.

108 Wilmot Road, Deerfield, Illinois, 60015, United States

Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Incorporated
Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
LLAP02	New member was appointed on 2023-05-24 filed on: 12th, June 2023	officers	Free Download (3 pages)

Type		Category	Free download
LLAP02	New member was appointed on 2023-05-24 filed on: 12th, June 2023	officers	Free Download (3 pages)
LLAP02	New member was appointed on 2023-05-23 filed on: 12th, June 2023	officers	Free Download (3 pages)
LLAP02	New member was appointed on 2023-05-23 filed on: 12th, June 2023	officers	Free Download (3 pages)
LLTM01	Director appointment termination date: 2023-05-23 filed on: 10th, June 2023	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2023-06-10 filed on: 10th, June 2023	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2023-05-23 filed on: 10th, June 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-08-31 filed on: 26th, May 2023	accounts	Free Download (16 pages)
LLCS01	Confirmation statement with no updates 2023-02-01 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 5th, May 2022	accounts	Free Download (17 pages)
LLCS01	Confirmation statement with no updates 2022-02-01 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 18th, May 2021	accounts	Free Download (17 pages)
LLCS01	Confirmation statement with no updates 2021-02-01 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 27th, March 2020	accounts	Free Download (16 pages)
LLCS01	Confirmation statement with no updates 2020-02-01 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
LLCH02	Directors's details changed on 2015-02-20 filed on: 18th, June 2019	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2019-06-01 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 9th, May 2019	accounts	Free Download (15 pages)
LLCS01	Confirmation statement with no updates 2018-06-01 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 17th, May 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 20th, June 2017	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with updates 2017-06-01 filed on: 9th, June 2017	confirmation statement	Free Download (4 pages)
LLAR01	Annual return made up to 2016-06-01 filed on: 26th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-08-31 filed on: 7th, June 2016	accounts	Free Download (10 pages)
LLAR01	Annual return made up to 2015-12-09 filed on: 8th, January 2016	annual return	Free Download (3 pages)
LLAD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 4Th Floor, 361 Oxford Street London W1C 2JL on 2015-04-13 filed on: 13th, April 2015	address	Free Download (1 page)
LLTM01	Director appointment termination date: 2014-12-22 filed on: 23rd, December 2014	officers	Free Download (1 page)
LLAP02	New member was appointed on 2014-12-22 filed on: 23rd, December 2014	officers	Free Download (2 pages)
LLIN01	Incorporation of a limited liability partnership filed on: 9th, December 2014	incorporation	Free Download (5 pages)

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