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LP North Seven Limited

LP North Seven Limited is an active company incorporated on 9 November 2022 with the registered office located in Runcorn, Cheshire. LP North Seven Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14472561
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 (19 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 9 Nov31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Apr 1974
L.Rowland & Company (Retail) Limited
PSC
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 One 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
£4.64M
Employees
113
Total Assets
£438K
Total Liabilities
£0
Net Assets
£438K
Debt Ratio (%)
0%
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
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
Lloyds Pharmacy Limited (PSC) Resigned
2 Years 3 Months Ago on 24 Jul 2023
Dominik Muser Resigned
2 Years 3 Months Ago on 24 Jul 2023
Mr Maximilian Martin Wachter Appointed
2 Years 3 Months Ago on 24 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 24 July 2023
Submitted on 18 Aug 2023
Termination of appointment of Wendy Margaret Hall as a director on 24 July 2023
Submitted on 17 Aug 2023
Notification of L.Rowland & Company (Retail) Limited as a person with significant control on 24 July 2023
Submitted on 17 Aug 2023
Appointment of Mr Nigel Swift as a director on 24 July 2023
Submitted on 17 Aug 2023
Repayment History
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