LP NORTH EIGHTEEN LIMITED

LP NORTH EIGHTEEN LIMITED

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

    Company NameLP NORTH EIGHTEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14844942
    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 EIGHTEEN LIMITED?

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

    Where is LP NORTH EIGHTEEN LIMITED located?

    Registered Office Address
    Two Four Nine North Lynnfield House
    Church Street
    WA14 4DZ Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LP NORTH EIGHTEEN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2024
    Next Accounts Due OnMay 03, 2025

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

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for LP NORTH EIGHTEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from May 31, 2024 to Oct 30, 2024

    1 pagesAA01

    Confirmation statement made on May 02, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 148449420001 in full

    1 pagesMR04

    Registration of charge 148449420003, created on Nov 14, 2023

    46 pagesMR01

    Termination of appointment of Wendy Margaret Hall as a director on Nov 14, 2023

    1 pagesTM01

    Termination of appointment of Dominik Muser as a director on Nov 14, 2023

    1 pagesTM01

    Appointment of Mahyar Nickkho-Amiry as a director on Nov 14, 2023

    2 pagesAP01

    Notification of Mslna Healthcare Limited as a person with significant control on Nov 14, 2023

    2 pagesPSC02

    Cessation of Lloyds Pharmacy Limited as a person with significant control on Nov 14, 2023

    1 pagesPSC07

    Registered office address changed from , Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom to Two Four Nine North Lynnfield House Church Street Altrincham WA14 4DZ on Nov 15, 2023

    1 pagesAD01

    Satisfaction of charge 148449420002 in full

    1 pagesMR04

    Registration of charge 148449420002, created on Jun 05, 2023

    69 pagesMR01

    Registration of charge 148449420001, created on Jun 05, 2023

    73 pagesMR01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2023

    Statement of capital on May 03, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of LP NORTH EIGHTEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICKKHO-AMIRY, Mahyar
    Church Street
    WA14 4DZ Altrincham
    Two Four Nine North Lynnfield House
    England
    Director
    Church Street
    WA14 4DZ Altrincham
    Two Four Nine North Lynnfield House
    England
    ScotlandBritishManaging Director315973270001
    HALL, Wendy Margaret
    Church Street
    WA14 4DZ Altrincham
    Two Four Nine North Lynnfield House
    England
    Director
    Church Street
    WA14 4DZ Altrincham
    Two Four Nine North Lynnfield House
    England
    EnglandBritishSolicitor172979860001
    MUSER, Dominik
    Church Street
    WA14 4DZ Altrincham
    Two Four Nine North Lynnfield House
    England
    Director
    Church Street
    WA14 4DZ Altrincham
    Two Four Nine North Lynnfield House
    England
    GermanyGermanDirector295759150001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mslna Healthcare Limited
    Beech Road
    Lenzie
    G66 4HN Glasgow
    Norwood 3
    Scotland
    Nov 14, 2023
    Beech Road
    Lenzie
    G66 4HN Glasgow
    Norwood 3
    Scotland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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
    May 03, 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.

    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