LPC PHARMA (RETAIL) LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 8LD

Company number 08700189
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address SELSDON HOUSE 1ST FLOOR, 212-220 ADDINGTON ROAD, SOUTH CROYDON, SURREY, CR2 8LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016. The most likely internet sites of LPC PHARMA (RETAIL) LIMITED are www.lpcpharmaretail.co.uk, and www.lpc-pharma-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Lpc Pharma Retail Limited is a Private Limited Company. The company registration number is 08700189. Lpc Pharma Retail Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Lpc Pharma Retail Limited is Selsdon House 1st Floor 212 220 Addington Road South Croydon Surrey Cr2 8ld. . MEHTA, Ashoni Kumar is a Secretary of the company. HARIA, Rajesh is a Director of the company. JETHA, Salim Kassamali Esmail is a Director of the company. Secretary HARIA, Rajesh has been resigned. Secretary WARING, Ian David has been resigned. Director BUTTER, Satnam Singh has been resigned. Director DHARAMSHI, Shirazali Sharif has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. Director TEJANI, Amirali Sharif has been resigned. Director TEJANI, Karim Sharif Dharamshi has been resigned. Director TEJANI, Nazirali Sharif Dharamshi has been resigned. Director TEJANI, Salim Sharif Dharamshi has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MEHTA, Ashoni Kumar
Appointed Date: 01 October 2015
Director
HARIA, Rajesh
Appointed Date: 08 July 2014
60 years old
Director
JETHA, Salim Kassamali Esmail
Appointed Date: 08 July 2014
72 years old

Resigned Directors

Secretary
HARIA, Rajesh
Resigned: 01 October 2015
Appointed Date: 08 July 2014
Secretary
WARING, Ian David
Resigned: 08 July 2014
Appointed Date: 23 September 2013
Director
BUTTER, Satnam Singh
Resigned: 08 July 2014
Appointed Date: 20 September 2013
64 years old
Director
DHARAMSHI, Shirazali Sharif
Resigned: 08 July 2014
Appointed Date: 20 September 2013
76 years old
Director
PATEL, Kirit Chimanbhai
Resigned: 16 July 2016
Appointed Date: 08 July 2014
75 years old
Director
TEJANI, Amirali Sharif
Resigned: 08 July 2014
Appointed Date: 20 September 2013
71 years old
Director
TEJANI, Karim Sharif Dharamshi
Resigned: 08 July 2014
Appointed Date: 20 September 2013
66 years old
Director
TEJANI, Nazirali Sharif Dharamshi
Resigned: 08 July 2014
Appointed Date: 20 September 2013
73 years old
Director
TEJANI, Salim Sharif Dharamshi
Resigned: 08 July 2014
Appointed Date: 20 September 2013
75 years old

LPC PHARMA (RETAIL) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Sep 2016
Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
21 Apr 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
02 Mar 2016
Full accounts made up to 30 September 2014
...
... and 17 more events
09 Oct 2013
Sub-division of shares on 30 September 2013
09 Oct 2013
Statement of capital following an allotment of shares on 30 September 2013
  • GBP 0.35
09 Oct 2013
Statement of capital following an allotment of shares on 30 September 2013
  • GBP 177,664.72
25 Sep 2013
Appointment of Mr Ian David Waring as a secretary
20 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LPC PHARMA (RETAIL) LIMITED Charges

8 September 2014
Charge code 0870 0189 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All letters patent, trademarks, service marks, designs…

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