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LP NORTH ONE LIMITED

Company number 14472445

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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)
12 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
15 Oct 2024	AD01	Registered office address changed from Rivington Road Whitehouse Insustrial Estate Runcorn Cheshire WA7 3DJ United Kingdom to Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 15 October 2024	View PDF Registered office address changed from Rivington Road Whitehouse Insustrial Estate Runcorn Cheshire WA7 3DJ United Kingdom to Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 15 October 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024	View PDF Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024	View PDF Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 11 July 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC02	Notification of L.Rowland & Company (Retail) Limited as a person with significant control on 11 July 2023	View PDF Notification of L.Rowland & Company (Retail) Limited as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	MR04	Satisfaction of charge 144724450001 in full	View PDF Satisfaction of charge 144724450001 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	MR04	Satisfaction of charge 144724450002 in full	View PDF Satisfaction of charge 144724450002 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 11 July 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Dominik Muser as a director on 11 July 2023	View PDF Termination of appointment of Dominik Muser as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mr Nigel Swift as a director on 11 July 2023	View PDF Appointment of Mr Nigel Swift as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Maximilian Martin Wachter as a director on 11 July 2023	View PDF Appointment of Mr Maximilian Martin Wachter as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP03	Appointment of Mr Stephen John William Marks as a secretary on 11 July 2023	View PDF Appointment of Mr Stephen John William Marks as a secretary on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Rivington Road Whitehouse Insustrial Estate Runcorn Cheshire WA7 3DJ on 12 July 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Rivington Road Whitehouse Insustrial Estate Runcorn Cheshire WA7 3DJ on 12 July 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	MR01	Registration of charge 144724450002, created on 9 May 2023	View PDF Registration of charge 144724450002, created on 9 May 2023 - link opens in a new window - 64 pages (64 pages)
12 May 2023	MR01	Registration of charge 144724450001, created on 9 May 2023	View PDF Registration of charge 144724450001, created on 9 May 2023 - link opens in a new window - 77 pages (77 pages)
09 Mar 2023	PSC02	Notification of Lloyds Pharmacy Limited as a person with significant control on 7 March 2023	View PDF Notification of Lloyds Pharmacy Limited as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Lp North Limited as a person with significant control on 7 March 2023	View PDF Cessation of Lp North Limited as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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LP NORTH ONE LIMITED

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