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London Pharma & Chemicals Group Ltd

London Pharma & Chemicals Group Ltd is an active company incorporated on 11 February 2003 with the registered office located in Borehamwood, Hertfordshire. London Pharma & Chemicals Group Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04662060
Private limited company
Age
22 years
Incorporated 11 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 10, Delta Court
Manor Way
Borehamwood
Hertfordshire
WD6 1FJ
United Kingdom
Same address for the past 10 years
Telephone
02089534838
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Jun 1969
London Pharma & Chemicals Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lipoid Kosmetik Ltd
Daniel Reuben Straus and Kevin Mark Cousins are mutual people.
Active
F.I.T. Industries Limited
Jamie Andrew Sandler and Daniel Reuben Straus are mutual people.
Active
L P C Secretarial Limited
Jamie Andrew Sandler and Daniel Reuben Straus are mutual people.
Active
Silverlane Limited
Daniel Reuben Straus is a mutual person.
Active
Northfield Management Limited
Daniel Reuben Straus is a mutual person.
Active
S & D Pharma Limited
Daniel Reuben Straus is a mutual person.
Active
Ostrich Industries Limited
Daniel Reuben Straus is a mutual person.
Active
London Pharma & Chemicals Holdings Ltd
Daniel Reuben Straus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.43M
Increased by £1.02M (+6%)
Turnover
£587K
Decreased by £75K (-11%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£35.45M
Increased by £665K (+2%)
Total Liabilities
-£12.36M
Increased by £288K (+2%)
Net Assets
£23.1M
Increased by £377K (+2%)
Debt Ratio (%)
35%
Increased by 0.16% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Mr Kevin Mark Cousins Appointed
2 Years 4 Months Ago on 6 Jul 2023
Alan Edward Eastwood Resigned
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Christian Leemann Resigned
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Appointment of Mr Kevin Mark Cousins as a director on 6 July 2023
Submitted on 6 Jul 2023
Termination of appointment of Alan Edward Eastwood as a director on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 30 Jan 2023
Termination of appointment of Christian Leemann as a director on 1 December 2022
Submitted on 1 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Repayment History
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