LONDON PHARMA & CHEMICALS GROUP LTD
BOREHAMWOOD LONDON PHARMA & CHEMICALS HOLDINGS LTD S & D PHARMA LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1FJ

Company number 04662060
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address UNIT 10, DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1FJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 23 January 2017 with updates; Registration of charge 046620600001, created on 10 November 2016. The most likely internet sites of LONDON PHARMA & CHEMICALS GROUP LTD are www.londonpharmachemicalsgroup.co.uk, and www.london-pharma-chemicals-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. London Pharma Chemicals Group Ltd is a Private Limited Company. The company registration number is 04662060. London Pharma Chemicals Group Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of London Pharma Chemicals Group Ltd is Unit 10 Delta Court Manor Way Borehamwood Hertfordshire United Kingdom Wd6 1fj. . L P C SECRETARIAL LIMITED is a Secretary of the company. EASTWOOD, Alan Edward is a Director of the company. LEEMANN, Christian is a Director of the company. SANDLER, Jamie Andrew is a Director of the company. STRAUS, Daniel Reuben is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary S & D SECRETARIES LIMITED has been resigned. Director NEMCOKOVA, Andrea has been resigned. Director STRAUS, Peter Frederick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
L P C SECRETARIAL LIMITED
Appointed Date: 17 May 2011
Director
EASTWOOD, Alan Edward
Appointed Date: 06 January 2012
70 years old
Director
LEEMANN, Christian
Appointed Date: 06 January 2012
67 years old
Director
SANDLER, Jamie Andrew
Appointed Date: 09 February 2016
49 years old
Director
STRAUS, Daniel Reuben
Appointed Date: 11 February 2003
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Secretary
S & D SECRETARIES LIMITED
Resigned: 17 May 2011
Appointed Date: 14 February 2003
Director
NEMCOKOVA, Andrea
Resigned: 01 June 2011
Appointed Date: 01 June 2007
61 years old
Director
STRAUS, Peter Frederick
Resigned: 03 December 2011
Appointed Date: 11 February 2003
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

London Pharma & Chemicals Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON PHARMA & CHEMICALS GROUP LTD Events

22 Feb 2017
Full accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
15 Nov 2016
Registration of charge 046620600001, created on 10 November 2016
07 Sep 2016
Secretary's details changed for L P C Secretarial Limited on 7 September 2016
06 Sep 2016
Director's details changed for Mr Daniel Reuben Straus on 6 September 2016
...
... and 55 more events
20 Mar 2003
New secretary appointed
20 Mar 2003
Registered office changed on 20/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
11 Feb 2003
Incorporation

LONDON PHARMA & CHEMICALS GROUP LTD Charges

10 November 2016
Charge code 0466 2060 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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