LONDON PHARMA & CHEMICALS HOLDINGS LTD
BOREHAMWOOD S&D B COMPANY LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1FJ

Company number 07080124
Status Active
Incorporation Date 18 November 2009
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 thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 23 January 2017 with updates; Appointment of Ms Claire Joanne Sharon Straus as a director on 31 January 2017. The most likely internet sites of LONDON PHARMA & CHEMICALS HOLDINGS LTD are www.londonpharmachemicalsholdings.co.uk, and www.london-pharma-chemicals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. London Pharma Chemicals Holdings Ltd is a Private Limited Company. The company registration number is 07080124. London Pharma Chemicals Holdings Ltd has been working since 18 November 2009. The present status of the company is Active. The registered address of London Pharma Chemicals Holdings 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. STRAUS, Claire Joanne Sharon is a Director of the company. STRAUS, Daniel Reuben is a Director of the company. Secretary STRAUS, Daniel Reuben has been resigned. Director STRAUS, Peter Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
L P C SECRETARIAL LIMITED
Appointed Date: 18 August 2011
Director
STRAUS, Claire Joanne Sharon
Appointed Date: 31 January 2017
56 years old
Director
STRAUS, Daniel Reuben
Appointed Date: 03 December 2011
53 years old

Resigned Directors

Secretary
STRAUS, Daniel Reuben
Resigned: 18 August 2011
Appointed Date: 18 November 2009
Director
STRAUS, Peter Frederick
Resigned: 03 December 2011
Appointed Date: 18 November 2009
84 years old

Persons With Significant Control

Ms Claire Joanne Sharon Straus
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Reuben Straus
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON PHARMA & CHEMICALS HOLDINGS LTD Events

02 Mar 2017
Group of companies' accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
01 Feb 2017
Appointment of Ms Claire Joanne Sharon Straus as a director on 31 January 2017
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 22 more events
04 Jul 2011
Company name changed s&d b company LIMITED\certificate issued on 04/07/11
  • CONNOT ‐
16 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-06
16 May 2011
Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100,000
19 Jan 2011
Annual return made up to 18 November 2010 with full list of shareholders
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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