• UK
  • 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

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 .
More information

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 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2009-11-18) - NEWINC

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