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LP NORTH SIX LIMITED

Company number 14472542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
06 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 8 November 2023 with updates
27 Jul 2023 MR04 Satisfaction of charge 144725420002 in full
27 Jul 2023 MR04 Satisfaction of charge 144725420001 in full
23 Jun 2023 AD01 Registered office address changed from , Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom to Lancaster House 165 Gloucester Terrace London W2 6DX on 23 June 2023
19 Jun 2023 PSC02 Notification of Jf Health Ltd as a person with significant control on 16 June 2023
19 Jun 2023 PSC07 Cessation of Lloyds Pharmacy Limited as a person with significant control on 16 June 2023
19 Jun 2023 TM01 Termination of appointment of Dominik Muser as a director on 16 June 2023
19 Jun 2023 AP03 Appointment of Mr Mohammed Arif Hanif as a secretary on 16 June 2023
19 Jun 2023 TM01 Termination of appointment of Wendy Margaret Hall as a director on 16 June 2023
19 Jun 2023 AP01 Appointment of Mr Mohammed Arif Hanif as a director on 16 June 2023
19 Jun 2023 AP01 Appointment of Mr John James Connolly as a director on 16 June 2023
19 Jun 2023 MR01 Registration of charge 144725420003, created on 16 June 2023
15 May 2023 MR01 Registration of charge 144725420002, created on 9 May 2023
12 May 2023 MR01 Registration of charge 144725420001, created on 9 May 2023
09 Mar 2023 PSC02 Notification of Lloyds Pharmacy Limited as a person with significant control on 7 March 2023
09 Mar 2023 PSC07 Cessation of Lp North Limited as a person with significant control on 7 March 2023
08 Feb 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
09 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted