L P C SECRETARIAL LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

L P C SECRETARIAL LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
L P C SECRETARIAL LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07636249. The accounts status is DORMANT and accounts are next due on 30/09/2024.

L P C SECRETARIAL LIMITED - BOREHAMWOOD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10, DELTA COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 1FJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL REUBEN STRAUS Apr 1972 British Director 2011-05-17 CURRENT
MR JAMIE ANDREW SANDLER Feb 1976 British Director 2017-05-23 CURRENT
MR PETER FREDERICK STRAUS Apr 1941 British Director 2011-05-17 UNTIL 2011-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Pharma & Chemicals Group Ltd 2016-04-06 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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S & D GROUP LIMITED RUNCORN Dissolved... DORMANT 70100 - Activities of head offices
CHESHAM SPECIALITY INGREDIENTS LIMITED RUNCORN Dissolved... FULL 46450 - Wholesale of perfume and cosmetics
SILVERLANE LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S & D CHEMICAL PROCESSING LIMITED RUNCORN Dissolved... TOTAL EXEMPTION FULL 20200 - Manufacture of pesticides and other agrochemical products
FOOD INGREDIENT TECHNOLOGY LIMITED RUNCORN Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
RADUGA UK LIMITED RUNCORN Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
S & D PHARMA LIMITED BOREHAMWOOD Active SMALL 46460 - Wholesale of pharmaceutical goods
F.I.T. INDUSTRIES LIMITED BOREHAMWOOD Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
S & D CHEMICALS LIMITED RUNCORN ENGLAND Dissolved... DORMANT 46750 - Wholesale of chemical products
OSTRICH INDUSTRIES LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
LONDON PHARMA & CHEMICALS GROUP LTD BOREHAMWOOD UNITED KINGDOM Active FULL 69202 - Bookkeeping activities
S & D AROMA LIMITED RUNCORN Dissolved... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
LONDON PHARMA & CHEMICALS HOLDINGS LTD BOREHAMWOOD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PROTEC NUTRA LIMITED BOREHAMWOOD Active SMALL 46760 - Wholesale of other intermediate products
S&D PHARMA HOLD LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
PROTEC INGREDIA LIMITED BOREHAMWOOD UNITED KINGDOM Active SMALL 46450 - Wholesale of perfume and cosmetics
L P C CHEMICALS & DYES LIMITED BOREHAMWOOD Dissolved... DORMANT 99999 - Dormant Company
PROTEC PHARMA LTD BOREHAMWOOD Active DORMANT 99999 - Dormant Company
PROTEC BOTANICA LTD BOREHAMWOOD Active SMALL 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
L_P_C_SECRETARIAL_LIMITED - Accounts 2023-09-21 31-12-2022
L_P_C_SECRETARIAL_LIMITED - Accounts 2022-09-16 31-12-2021
L_P_C_SECRETARIAL_LIMITED - Accounts 2021-09-22 31-12-2020
L_P_C_SECRETARIAL_LIMITED - Accounts 2021-05-26 31-05-2020
L_P_C_SECRETARIAL_LIMITED - Accounts 2020-02-27 31-05-2019
L_P_C_SECRETARIAL_LIMITED - Accounts 2019-01-17 31-05-2018
L_P_C_SECRETARIAL_LIMITED - Accounts 2018-02-23 31-05-2017
L_P_C_SECRETARIAL_LIMITED - Accounts 2016-11-05 31-05-2016 £10 equity
L_P_C_SECRETARIAL_LIMITED - Accounts 2016-02-25 31-05-2015 £10 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MARTIN SLOWE PROPERTY SERVICES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LIPOID KOSMETIK LTD BOREHAMWOOD Active SMALL 46450 - Wholesale of perfume and cosmetics
LONDON ROCK SUPPLIES LIMITED BOREHAMWOOD Active FULL 82990 - Other business support service activities n.e.c.
LONDON ROCK (SOUTHERN) LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
LONDON PHARMA & CHEMICALS GROUP LTD BOREHAMWOOD UNITED KINGDOM Active FULL 69202 - Bookkeeping activities
MARTIN SLOWE PROPERTY INVESTMENTS LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREENHEAT UK LTD BOREHAMWOOD Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
LONDON PHARMA & CHEMICALS HOLDINGS LTD BOREHAMWOOD UNITED KINGDOM Active GROUP 70100 - Activities of head offices