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LP NORTH EIGHT LIMITED

LP NORTH EIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLP NORTH EIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14778906
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LP NORTH EIGHT LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LP NORTH EIGHT LIMITED located?

    Registered Office Address
    C/O Medicentre Chemists 43a St. Georges Terrace
    Jesmond
    NE2 2SX Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LP NORTH EIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for LP NORTH EIGHT LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for LP NORTH EIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 03, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Nicol Robert Baird on Sep 09, 2024

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Baird's Pharmacy Limited as a person with significant control on Jul 18, 2023

    		2 pagesPSC05

    Registration of charge 147789060004, created on Aug 16, 2023

    		6 pagesMR01

    Current accounting period shortened from Apr 30, 2024 to Jan 31, 2024

    		1 pagesAA01

    Registration of charge 147789060003, created on Jul 18, 2023

    		22 pagesMR01

    Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to C/O Medicentre Chemists 43a St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on Jul 19, 2023

    		1 pagesAD01

    Satisfaction of charge 147789060002 in full

    		4 pagesMR04

    Satisfaction of charge 147789060001 in full

    		4 pagesMR04

    Notification of Baird's Pharmacy Limited as a person with significant control on Jul 18, 2023

    		2 pagesPSC02

    Cessation of Lloyds Pharmacy Limited as a person with significant control on Jul 18, 2023

    		1 pagesPSC07

    Termination of appointment of Dominik Muser as a director on Jul 18, 2023

    		1 pagesTM01

    Termination of appointment of Wendy Margaret Hall as a director on Jul 18, 2023

    		1 pagesTM01

    Appointment of Mr Nicol Robert Baird as a director on Jul 18, 2023

    		2 pagesAP01

    Registration of charge 147789060002, created on Jun 05, 2023

    		69 pagesMR01

    Registration of charge 147789060001, created on Jun 05, 2023

    		73 pagesMR01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2023

    Statement of capital on Apr 04, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LP NORTH EIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Nicol Robert
    43a St. Georges Terrace
    Jesmond
    NE2 2SX Newcastle Upon Tyne
    C/O Medicentre Chemists
    England
    		Director
    43a St. Georges Terrace
    Jesmond
    NE2 2SX Newcastle Upon Tyne
    C/O Medicentre Chemists
    England
    		ScotlandBritishPharmacist92928010005
    HALL, Wendy Margaret
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    		Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    		EnglandBritishSolicitor172979860001
    MUSER, Dominik
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    		Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    		GermanyGermanDirector295759150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LP NORTH EIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clifton Road
    AB24 4HP Aberdeen
    302-308
    Scotland
    		Jul 18, 2023
    Clifton Road
    AB24 4HP Aberdeen
    302-308
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc438418
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lloyds Pharmacy Limited
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    		Apr 04, 2023
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number758153
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0