LP NORTH SIX LIMITED - LONDON


Company Profile Company Filings

Overview

LP NORTH SIX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LP NORTH SIX LIMITED was incorporated 1 years ago on 09/11/2022 and has the registered number: 14472542. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/08/2024.

LP NORTH SIX LIMITED - LONDON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 09/08/2024

Registered Office

LANCASTER HOUSE
LONDON
W2 6DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHAMMED ARIF HANIF Nov 1978 British Director 2023-06-16 CURRENT
MR JOHN JAMES CONNOLLY Mar 1978 British Director 2023-06-16 CURRENT
MR MOHAMMED ARIF HANIF Secretary 2023-06-16 CURRENT
MRS WENDY MARGARET HALL Jun 1970 British Director 2022-11-09 UNTIL 2023-06-16 RESIGNED
MR DOMINIK MUESER Jul 1967 German Director 2022-11-09 UNTIL 2023-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jf Health Ltd 2023-06-16 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lloyds Pharmacy Limited 2023-03-07 - 2023-06-16 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lp North Limited 2022-11-09 - 2023-03-07 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LP_NORTH_SIX_LIMITED - Accounts 2024-03-30 31-12-2023

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