LONDON PHARMA & CHEMICALS HOLDINGS LTD
UNIT 10, DELTA COURT, MANOR WAY, BOREHAMWOOD WD6 1FJ- Active
- Private Limited Company
- Company No. 07080124
- Last Updated: 01 Mar 2024
Company Profile
LONDON PHARMA & CHEMICALS HOLDINGS LTD was incorporated on Wednesday, November 18, 2009 as a Private Limited Company with registered address in BOREHAMWOOD. LONDON PHARMA & CHEMICALS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 11 months and 21 days.
| Name | LONDON PHARMA & CHEMICALS HOLDINGS LTD |
|---|---|
| Company number | 07080124 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10, DELTA COURT MANOR WAY BOREHAMWOOD WD6 1FJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Claire Joanne Sharon Straus Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Reuben Straus Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Claire Joanne Sharon Straus Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Reuben Straus Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against LONDON PHARMA & CHEMICALS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON PHARMA & CHEMICALS HOLDINGS LTD | 18 Nov 2009 |
| S&D B COMPANY LIMITED | 04 Jul 2011 |