Lp North Five Limited

General information

Name:

Lp North Five Ltd

Office Address:

Lancaster House 165 Gloucester Terrace W2 6DX London

Number: 14472536

Incorporation date: 2022-11-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 marks the start of Lp North Five Limited, a company located at Lancaster House, 165 Gloucester Terrace, London. That would make two years Lp North Five has been in this business, as the company was registered on 2022-11-09. The company's registration number is 14472536 and its post code is W2 6DX. The enterprise's principal business activity number is 47730 which means Dispensing chemist in specialised stores.

Taking into consideration this firm's growth, it became imperative to find extra executives: Mohammed H. and John C. who have been participating in joint efforts since 2023-06-09 for the benefit of the firm. In order to support the directors in their duties, the abovementioned firm has been utilizing the skillset of Mohammed H. as a secretary since the appointment on 2023-06-09.

The companies with significant control over this firm include: Ajr Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Finnieston Street, G3 8HB and was registered as a PSC under the reg no Sc764580.

Financial data based on annual report

Company staff

Mohammed H.

Role: Director

Appointed: 09 June 2023

Latest update: 12 March 2024

John C.

Role: Director

Appointed: 09 June 2023

Latest update: 12 March 2024

Mohammed H.

Role: Secretary

Appointed: 09 June 2023

Latest update: 12 March 2024

People with significant control

Ajr Healthcare Limited
Address: First Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh Companies Registry
Registration number Sc764580
Notified on 9 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lloyds Pharmacy Limited
Address: 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 9 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lp North Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 09 August 2024
Confirmation statement next due date 22 November 2023
Annual Accounts
Start Date For Period Covered By Report 2022-11-09
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 8th November 2023 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
1
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