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LP North One Limited
LP North One Limited is an active company incorporated on 9 November 2022 with the registered office located in Runcorn, Cheshire. LP North One Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14472445
Private limited company
Age
2 years 11 months
Incorporated
9 November 2022
Size
Unreported
Confirmation
Due Soon
Dated
8 November 2024
(11 months ago)
Next confirmation dated
8 November 2025
Due by
22 November 2025
(20 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
9 Nov
⟶
31 Mar 2024
(1 year 4 months)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about LP North One Limited
Contact
Update Details
Address
Rivington Road
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DJ
United Kingdom
Address changed on
15 Oct 2024
(1 year ago)
Previous address was
Rivington Road Whitehouse Insustrial Estate Runcorn Cheshire WA7 3DJ United Kingdom
Companies in WA7 3DJ
Telephone
Unreported
Email
Unreported
Website
Rowlandspharmacy.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Lee Fearn
Director • British • Lives in UK • Born in Apr 1974
Nigel Swift
Director • British • Lives in UK • Born in May 1966
Mr Stephen John William Marks
Secretary
L.Rowland & Company (Retail) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
L.Rowland & Company (Retail) Limited
Nigel Swift and Jonathan Lee Fearn are mutual people.
Active
Phoenix Medical Supplies Limited
Nigel Swift and Jonathan Lee Fearn are mutual people.
Active
Pharmassist (Solutions) Limited
Nigel Swift and Jonathan Lee Fearn are mutual people.
Active
LP North Seven Limited
Nigel Swift and Jonathan Lee Fearn are mutual people.
Active
LP North Nineteen Limited
Nigel Swift and Jonathan Lee Fearn are mutual people.
Active
Springburn Dispensary Limited
Nigel Swift and Jonathan Lee Fearn are mutual people.
Active
Phoenix Healthcare Distribution Limited
Jonathan Lee Fearn is a mutual person.
Active
Numark Pharmacists Limited
Jonathan Lee Fearn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Oct
⟶
31 Mar 2024
Traded for
17 months
Cash in Bank
Unreported
Turnover
£2.71M
Employees
87
Total Assets
£100K
Total Liabilities
£0
Net Assets
£100K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Maximilian Martin Wachter Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Jonathan Lee Fearn Appointed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 14 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 14 Jul 2023
Lloyds Pharmacy Limited (PSC) Resigned
2 Years 3 Months Ago on 11 Jul 2023
L.Rowland & Company (Retail) Limited (PSC) Appointed
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Oct 2024
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
Submitted on 15 Oct 2024
Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 21 Nov 2023
Cessation of Lloyds Pharmacy Limited as a person with significant control on 11 July 2023
Submitted on 3 Nov 2023
Notification of L.Rowland & Company (Retail) Limited as a person with significant control on 11 July 2023
Submitted on 2 Nov 2023
Satisfaction of charge 144724450001 in full
Submitted on 14 Jul 2023
Satisfaction of charge 144724450002 in full
Submitted on 14 Jul 2023
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Repayment History
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