London Pharma & Chemicals Holdings Ltd. net worth, address, company information. Free

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London Pharma & Chemicals Holdings Ltd (reg no 07080124) is a private limited company started on 2009-11-18 in United Kingdom. This enterprise was registered at Unit 10, Delta Court, Manor Way, Borehamwood WD6 1FJ. Changed on 2011-07-04, the previous name the business utilized was S&D B Company Limited. London Pharma & Chemicals Holdings Ltd operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	London Pharma & Chemicals Holdings Ltd
Number	07080124
Date of Incorporation:	2009-11-18
End of financial year:	31 December
Address:	Unit 10, Delta Court, Manor Way, Borehamwood, WD6 1FJ
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the firm, we can name: Claire S. (appointed on 31 January 2017), Daniel S. (appointment date: 03 December 2011). The Companies House reports 4 persons of significant control, namely: Daniel S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Claire S. has 1/2 or less of shares, 1/2 or less of voting rights, Claire S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Daniel S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Claire S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Claire S.

6 April 2016 - 24 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Daniel S.

6 April 2016 - 24 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (42 pages)

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to Sunday 31st May 2020 filed on: 26th, May 2021 \| accounts	Free Download (43 pages)
(AA01) Previous accounting period shortened from Monday 31st May 2021 to Thursday 31st December 2020 filed on: 12th, February 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, March 2020 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, March 2020 \| resolution	Free Download (13 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 5th March 2020100000.00 GBP filed on: 9th, March 2020 \| capital	Free Download (4 pages)
(SH19) 100000.00 GBP is the capital in company's statement on Friday 6th March 2020 filed on: 6th, March 2020 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 6th, March 2020 \| capital	Free Download (2 pages)
(SH01) 3000000.00 GBP is the capital in company's statement on Thursday 5th March 2020 filed on: 6th, March 2020 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 05/03/20 filed on: 6th, March 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 5th, March 2020 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 5th, March 2020 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to Wednesday 31st May 2017 filed on: 5th, March 2018 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to Tuesday 31st May 2016 filed on: 2nd, March 2017 \| accounts	Free Download (42 pages)
(AP01) New director appointment on Tuesday 31st January 2017. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Wednesday 7th September 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
(CH01) On Tuesday 6th September 2016 director's details were changed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st May 2015 filed on: 3rd, March 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow London HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on Friday 27th February 2015 filed on: 27th, February 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st May 2014 filed on: 18th, February 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Friday 23rd January 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st May 2012 filed on: 8th, April 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Wednesday 23rd January 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
(CH01) On Wednesday 14th November 2012 director's details were changed filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 22nd August 2012 from Cunningham House Westfield Lane Kenton Harrow London HA3 9ED filed on: 22nd, August 2012 \| address	Free Download (1 page)
(AAMD) Amended full accounts for the period to Tuesday 31st May 2011 filed on: 9th, March 2012 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Tuesday 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Monday 23rd January 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 14th December 2011 filed on: 14th, December 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 13th December 2011. filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 18th November 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
(AP04) On Thursday 18th August 2011 - new secretary appointed filed on: 18th, August 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 18th August 2011 filed on: 18th, August 2011 \| officers	Free Download (1 page)
(CH03) On Tuesday 16th August 2011 secretary's details were changed filed on: 16th, August 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 16th, August 2011 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Wednesday 30th November 2011 to Tuesday 31st May 2011 filed on: 22nd, July 2011 \| accounts	Free Download (1 page)
(CERTNM) Company name changed s&d b company LIMITEDcertificate issued on 04/07/11 filed on: 4th, July 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 16th June 2011 filed on: 16th, June 2011 \| resolution	Free Download (1 page)
(SH01) 100000.00 GBP is the capital in company's statement on Wednesday 6th April 2011 filed on: 16th, May 2011 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Thursday 18th November 2010 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (14 pages)
(NEWINC) Company registration filed on: 18th, November 2009 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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