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LONDON PHARMA & CHEMICALS HOLDINGS LTD - Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07080124
- 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
- STRAUS, Claire Joanne Sharon
- STRAUS, Daniel Reuben
- Company secretaries
- L P C SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-18
- Age Of Company 2009-11-18 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- S&D B COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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LONDON PHARMA & CHEMICALS HOLDINGS LTD Company Description
- LONDON PHARMA & CHEMICALS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07080124. Its current trading status is "live". It was registered 2009-11-18. It was previously called S&D B COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-23.It can be contacted at Unit 10, Delta Court .
Get LONDON PHARMA & CHEMICALS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Pharma & Chemicals Holdings Ltd - Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
- 2009-11-18
- 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.
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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accounts-with-accounts-type-group (2024-09-23) - AA
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accounts-with-accounts-type-group (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-01-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-group (2022-09-15) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-02-12) - AA01
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confirmation-statement-with-updates (2021-02-26) - CS01
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accounts-with-accounts-type-group (2021-05-26) - AA
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accounts-with-accounts-type-group (2021-10-06) - AA
keyboard_arrow_right 2020
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resolution (2020-03-09) - RESOLUTIONS
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resolution (2020-03-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-03-10) - SH10
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change-to-a-person-with-significant-control (2020-03-31) - PSC04
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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capital-cancellation-shares (2020-03-09) - SH06
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capital-allotment-shares (2020-03-06) - SH01
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accounts-with-accounts-type-group (2020-02-27) - AA
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capital-name-of-class-of-shares (2020-03-06) - SH08
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capital-variation-of-rights-attached-to-shares (2020-03-06) - SH10
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legacy (2020-03-05) - SH20
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legacy (2020-03-06) - CAP-SS
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resolution (2020-03-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-03-06) - SH19
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-28) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-05) - 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) - PSC01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-group (2017-03-02) - AA
keyboard_arrow_right 2016
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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-group (2016-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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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-group (2015-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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-group (2014-03-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-group (2013-04-08) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-14) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
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accounts-amended-with-accounts-type-full (2012-03-09) - AAMD
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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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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capital-allotment-shares (2011-05-16) - SH01
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resolution (2011-06-16) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-04) - CERTNM
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change-account-reference-date-company-previous-shortened (2011-07-22) - AA01
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accounts-with-accounts-type-total-exemption-full (2011-08-16) - AA
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appoint-corporate-secretary-company-with-name (2011-08-18) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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termination-director-company-with-name (2011-12-14) - TM01
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change-person-secretary-company-with-change-date (2011-08-16) - CH03
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termination-secretary-company-with-name (2011-08-18) - TM02
keyboard_arrow_right 2009
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incorporation-company (2009-11-18) - NEWINC