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LPC (PHARMACEUTICALS) LTD

Company number 01414640

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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)
26 Oct 2015 AP03 Appointment of Mr Ashoni Kumar Mehta as a secretary on 1 October 2015
26 Oct 2015 TM02 Termination of appointment of Rajesh Haria as a secretary on 1 October 2015
11 May 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
21 Jan 2015 AD02 Register inspection address has been changed from Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB United Kingdom to 212-220 1St Floor, Selsdon House Addington Road South Croydon Surrey CR2 8LD
20 Jan 2015 AD04 Register(s) moved to registered office address Selsdon House 1St Floor 212-220 Addington Road South Croydon Surrey CR2 8LD
08 Dec 2014 MR01 Registration of charge 014146400026, created on 5 December 2014
22 Oct 2014 MR01 Registration of charge 014146400023, created on 21 October 2014
22 Oct 2014 MR01 Registration of charge 014146400024, created on 22 October 2014
22 Oct 2014 MR01 Registration of charge 014146400025, created on 22 October 2014
25 Sep 2014 MR01 Registration of charge 014146400022, created on 23 September 2014
23 Sep 2014 MR01 Registration of charge 014146400021, created on 22 September 2014
23 Sep 2014 MR01 Registration of charge 014146400020, created on 22 September 2014
10 Sep 2014 MR01 Registration of charge 014146400016, created on 8 September 2014
10 Sep 2014 MR01 Registration of charge 014146400017, created on 8 September 2014
10 Sep 2014 MR01 Registration of charge 014146400018, created on 8 September 2014
10 Sep 2014 MR01 Registration of charge 014146400019, created on 8 September 2014
10 Sep 2014 MR01 Registration of charge 014146400015, created on 8 September 2014
06 Aug 2014 MISC Auditors resignation
24 Jul 2014 AP01 Appointment of Mr Kirit Chimanbhai Tulshibhai Patel as a director on 8 July 2014
23 Jul 2014 MR04 Satisfaction of charge 014146400014 in full
23 Jul 2014 MR04 Satisfaction of charge 014146400013 in full
21 Jul 2014 AD01 Registered office address changed from Lpc (Pharmaceuticals) Ltd 2, Covent Garden Close Luton Beds LU4 8QB to Selsdon House 1St Floor 212-220 Addington Road South Croydon Surrey CR2 8LD on 21 July 2014
18 Jul 2014 TM01 Termination of appointment of Nazirali Sharif Dharamshi Tejani as a director on 8 July 2014
18 Jul 2014 TM01 Termination of appointment of Salim Sharif Dharamshi Tejani as a director on 8 July 2014