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LP North Twenty Six Limited

LP North Twenty Six Limited is an active company incorporated on 1 June 2023 with the registered office located in Esher, Surrey. LP North Twenty Six Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14907664
Private limited company
Age
2 years 3 months
Incorporated 1 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun30 Jun 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
48 Lower Green Road
Esher
London
KT10 8HD
England
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1980
Willow Health Care Ltd
PSC
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Mutual Companies
Willow Health Care Ltd
Richard Brian Grahame is a mutual person.
Active
M. Timoney Limited
Richard Brian Grahame is a mutual person.
Active
Grahame Healthcare Ltd
Richard Brian Grahame is a mutual person.
Active
Irvine HC Limited
Richard Brian Grahame is a mutual person.
Active
Willow Health Care Holdings Limited
Richard Brian Grahame is a mutual person.
Active
Jedburgh Health Care Limited
Richard Brian Grahame is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£504
Total Liabilities
-£1.5K
Net Assets
-£996
Debt Ratio (%)
298%
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Willow Health Care Ltd (PSC) Details Changed
1 Year 11 Months Ago on 3 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 3 Oct 2023
Wendy Margaret Hall Resigned
1 Year 11 Months Ago on 3 Oct 2023
Willow Health Care Ltd (PSC) Appointed
1 Year 11 Months Ago on 3 Oct 2023
Mrs Anne Kathryne Grahame Appointed
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 25 Jul 2025
Change of details for Willow Health Care Ltd as a person with significant control on 3 October 2023
Submitted on 18 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 5 Jun 2024
Registration of charge 149076640003, created on 3 October 2023
Submitted on 10 Oct 2023
Satisfaction of charge 149076640001 in full
Submitted on 5 Oct 2023
Appointment of Mr Richard Brian Grahame as a director on 3 October 2023
Submitted on 4 Oct 2023
Cessation of Lloyds Pharmacy Limited as a person with significant control on 3 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Dominik Muser as a director on 3 October 2023
Submitted on 4 Oct 2023
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 48 Lower Green Road Esher London KT10 8HD on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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