Company NameLpharm Ltd.
Company StatusActive
Company Number09257281
CategoryPrivate Limited Company
Incorporation Date9 October 2014(6 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Lokesh Umeshchandra Patel
Date of BirthJuly 1991 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2014(same day as company formation)
RoleUnipharma
Country of ResidenceEngland
Correspondence AddressThe Gables Linden Road
Sunderland
SR2 9AU
Director NameMrs Damni Patel
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2020(5 years, 7 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gables Linden Road
Sunderland
SR2 9AU
Director NameDr Umeshchandra Babubhai Patel
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2020(5 years, 7 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gables Linden Road
Sunderland
SR2 9AU

Location

Registered AddressThe Gables
Linden Road
Sunderland
SR2 9AU
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Lokesh Umeshchandra Patel
100.00%
Ordinary

Accounts

Latest Accounts31 October 2020 (5 months, 1 week ago)
Next Accounts Due31 July 2022 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return9 October 2020 (6 months ago)
Next Return Due23 October 2021 (6 months, 2 weeks from now)

Charges

1 February 2021Delivered on: 1 February 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 36 nuxley road, belvedere, DA17 5JG to incorporate the property comprised in the lease for the shop/flat and the property comprised in the car park lease.
Outstanding
1 December 2020Delivered on: 1 December 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

1 February 2021Registration of charge 092572810002, created on 1 February 2021 (37 pages)
10 December 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
2 December 2020Accounts for a dormant company made up to 31 October 2020 (2 pages)
1 December 2020Registration of charge 092572810001, created on 1 December 2020 (43 pages)
30 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
4 June 2020Appointment of Mrs Damni Patel as a director on 3 June 2020 (2 pages)
4 June 2020Appointment of Mr Umeshchandra Babubhai Patel as a director on 3 June 2020 (2 pages)
17 December 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
23 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
25 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
20 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
30 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
30 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(3 pages)
2 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(3 pages)
2 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(3 pages)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)