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LONDON PHARMA & CHEMICALS GROUP LTD - Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04662060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10, Delta Court
- Manor Way
- Borehamwood
- Hertfordshire
- WD6 1FJ
- United Kingdom Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ, United Kingdom UK
Management
- Managing Directors
- EASTWOOD, Alan Edward
- LEEMANN, Christian
- SANDLER, Jamie Andrew
- STRAUS, Daniel Reuben
- Company secretaries
- L P C SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-11
- Age Of Company 2003-02-11 21 years
- SIC/NACE
- 69202
Ownership
- Beneficial Owners
- London Pharma & Chemicals Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONDON PHARMA & CHEMICALS HOLDINGS LTD
- Legal Entity Identifier (LEI)
- 213800FONTI2TBG6NR48
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2017-01-23
- Annual Return
- Due Date: 2022-02-06
- Last Date: 2021-01-23
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LONDON PHARMA & CHEMICALS GROUP LTD Company Description
- LONDON PHARMA & CHEMICALS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 04662060. Its current trading status is "live". It was registered 2003-02-11. It was previously called LONDON PHARMA & CHEMICALS HOLDINGS LTD. It has declared SIC or NACE codes as "69202". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2017-01-23.It can be contacted at Unit 10, Delta Court .
Get LONDON PHARMA & CHEMICALS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Pharma & Chemicals Group Ltd - Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
- 2003-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-25) - AA
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change-account-reference-date-company-previous-shortened (2021-02-12) - AA01
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confirmation-statement-with-no-updates (2021-02-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-06) - CS01
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accounts-with-accounts-type-full (2020-02-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-28) - AA
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confirmation-statement-with-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-26) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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notification-of-a-person-with-significant-control (2018-02-05) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-22) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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change-corporate-secretary-company-with-change-date (2016-09-07) - CH04
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change-person-director-company-with-change-date (2016-09-06) - CH01
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accounts-with-accounts-type-full (2016-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
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accounts-with-accounts-type-full (2015-02-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-full (2014-03-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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change-person-director-company-with-change-date (2013-01-23) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-14) - CH01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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accounts-with-accounts-type-full (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-07-04) - CERTNM
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termination-director-company-with-name (2011-12-13) - TM01
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termination-director-company-with-name (2011-08-03) - TM01
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resolution (2011-07-07) - RESOLUTIONS
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capital-allotment-shares (2011-06-28) - SH01
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certificate-change-of-name-company (2011-06-03) - CERTNM
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resolution (2011-05-27) - RESOLUTIONS
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change-of-name-notice (2011-05-27) - CONNOT
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termination-secretary-company-with-name (2011-05-17) - TM02
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appoint-corporate-secretary-company-with-name (2011-05-17) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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accounts-with-accounts-type-full (2011-01-13) - AA
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resolution (2011-06-16) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-full (2010-01-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-06) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-21) - 363a
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legacy (2008-01-15) - 288c
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accounts-with-accounts-type-full (2008-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-06-20) - 288a
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legacy (2007-02-21) - 363a
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accounts-with-accounts-type-full (2007-02-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-19) - AA
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legacy (2006-03-31) - 363a
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legacy (2006-03-30) - 353a
keyboard_arrow_right 2005
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legacy (2005-03-09) - 363a
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legacy (2005-03-08) - 353a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-20) - AA
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legacy (2004-08-12) - 88(2)R
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legacy (2004-08-12) - 123
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resolution (2004-08-12) - RESOLUTIONS
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-25) - 225
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legacy (2003-03-20) - 288a
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legacy (2003-03-20) - 287
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legacy (2003-03-20) - 288b
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incorporation-company (2003-02-11) - NEWINC