LPOD RX LIMITED
Overview
| Company Name | LPOD RX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14787711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LPOD RX LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LPOD RX LIMITED located?
| Registered Office Address | Lumina Park Approach Thorpe Park LS15 8GB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LPOD RX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LPOD RX LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for LPOD RX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 147877110001, created on Feb 27, 2025 | 10 pages | MR01 | ||||||||||
Registered office address changed from The Woods Haywood Road Warwick CV34 5AH England to Lumina Park Approach Thorpe Park Leeds LS15 8GB on Feb 26, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Robert Sloman as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kieran Seyan as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nichola Louise Legg as a secretary on Feb 25, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Scott Fawcett as a secretary on Feb 25, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Kevin Heath as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Fawcett as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Day as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary John Dannatt as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Change of details for Expert Health Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to The Woods Haywood Road Warwick CV34 5AH on Jun 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Andrew Robert Sloman as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominik Muser as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wendy Margaret Hall as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Kieran Seyan as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nichola Louise Legg as a secretary on Feb 12, 2024 | 2 pages | AP03 | ||||||||||
Notification of Expert Health Limited as a person with significant control on Jul 18, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Admenta Uk Limited as a person with significant control on Jul 18, 2023 | 1 pages | PSC07 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LPOD RX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWCETT, Scott | Secretary | Park Approach Thorpe Park LS15 8GB Leeds Lumina England | 332805320001 | |||||||
| DANNATT, Gary John | Director | Park Approach Thorpe Park LS15 8GB Leeds Lumina England | United Kingdom | British | Director | 210840150001 | ||||
| DAY, Philip | Director | Park Approach Thorpe Park LS15 8GB Leeds Lumina England | United Kingdom | British | Superintendent Pharmacist | 260060750001 | ||||
| FAWCETT, Scott | Director | Park Approach Thorpe Park LS15 8GB Leeds Lumina England | United Kingdom | British | Director | 307303780001 | ||||
| HEATH, Kevin | Director | Park Approach Thorpe Park LS15 8GB Leeds Lumina England | United Kingdom | British | Director | 332802860001 | ||||
| LEGG, Nichola Louise | Secretary | Haywood Road CV34 5AH Warwick The Woods England | 319247650001 | |||||||
| HALL, Wendy Margaret | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | England | British | Solicitor | 172979860001 | ||||
| MUSER, Dominik | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | Germany | German | Director | 295759150001 | ||||
| SEYAN, Kieran | Director | Haywood Road CV34 5AH Warwick The Woods England | England | British | Chief Medical Officer | 319730030001 | ||||
| SLOMAN, Andrew Robert | Director | Haywood Road CV34 5AH Warwick The Woods England | England | British | Managing Director | 301294590001 |
Who are the persons with significant control of LPOD RX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Expert Health Limited | Jul 18, 2023 | Haywood Road CV34 5AH Warwick The Woods England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Admenta Uk Limited | Apr 10, 2023 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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