LG PHARMACY LTD.
Overview
| Company Name | LG PHARMACY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC310515 |
| Jurisdiction | Scotland |
| 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 LG PHARMACY LTD.?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LG PHARMACY LTD. located?
| Registered Office Address | 476 St. Vincent Street G3 8XU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LG PHARMACY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for LG PHARMACY LTD.?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for LG PHARMACY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 11 pages | AA | ||
Previous accounting period extended from Jan 28, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||
Registration of charge SC3105150004, created on Feb 28, 2025 | 17 pages | MR01 | ||
Registration of charge SC3105150005, created on Mar 04, 2025 | 14 pages | MR01 | ||
Notification of Bnc Healthcare Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||
Cessation of Lg Consultancy Uk Ltd as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Cessation of Lisa Mary Christie as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Arfan Ramzan as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lisa Mary Christie as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gazenfer Ali as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Previous accounting period shortened from Jan 29, 2024 to Jan 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||
Previous accounting period shortened from Jan 30, 2022 to Jan 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Lg Consultancy Uk Ltd as a person with significant control on Jun 14, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mrs Lisa Mary Christie on Mar 22, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Lisa Mary Christie as a person with significant control on Mar 22, 2021 | 2 pages | PSC04 | ||
Who are the officers of LG PHARMACY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Gazenfer | Director | St. Vincent Street G3 8XU Glasgow 476 | Scotland | British | 132622260002 | |||||
| RAMZAN, Arfan | Director | St. Vincent Street G3 8XU Glasgow 476 | Scotland | British | 167831220001 | |||||
| CHRISTIE, Michael Scott | Secretary | 44 Kersland Street G12 8BT Glasgow | British | 116317470001 | ||||||
| DUDDY, Gail Jacqueline | Secretary | Royal Gardens Bothwell G71 8SY Glasgow 40 Scotland | 197476660001 | |||||||
| DUDDY, Gail Jacqueline | Secretary | Royal Gardens Bothwell G71 8SY Glasgow 40 Scotland | 197424580001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| CHRISTIE, Lisa Mary | Director | Whitecraigs Lawns Giffnock G46 6AW Glasgow 4 Scotland | Scotland | British | 116317670003 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of LG PHARMACY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnc Healthcare Limited | Feb 28, 2025 | Dumbarton Road G11 6RZ Glasgow 364a Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lisa Mary Christie | Apr 06, 2016 | St. Vincent Street G3 8XU Glasgow 476 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Lg Consultancy Uk Ltd | Apr 06, 2016 | 4 Whitecraigs Lawns Giffnock G46 6AW Glasgow 4 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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