TPG (LSP) LIMITED

UNIT 7 LOGIC PARK SKELTON MOOR WAY, HALTON, LEEDS  LS15 0BF
  • Active
  • Private Limited Company
  • Company No. 10935349
  • Last Updated: 01 Mar 2024

Company Profile

TPG (LSP) LIMITED was incorporated on Tuesday, August 29, 2017 as a Private Limited Company with registered address in LEEDS. TPG (LSP) LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 7 years and 24 days.

Name TPG (LSP) LIMITED
Company number 10935349
Company type Private Limited Company
Incorporation date 29 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7 LOGIC PARK SKELTON MOOR WAY
HALTON
LEEDS
LS15 0BF
Country Of Origin ENGLAND

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
Missionstart Limited Skelton Moor Way, Halton, LS15 0BF Dates: Thursday, March 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pharmacy Plus Health Limited Skelton Moor Way, Halton, LS15 0BF Dates: Thursday, March 16, 2023 - Thursday, March 16, 2023
significant influence or control
Missionstart Limited LS11 9AH Dates: Wednesday, January 31, 2018 - Thursday, March 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
York Place Company Nominees Limited Queen Street, LS1 2TW Dates: Tuesday, August 29, 2017 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 30 June 2022
Next confirmation statement due 26 September 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
TPG (LSP) LIMITED 29 Aug 2017
UNDERGROUNDHEIGHT LIMITED 25 May 2021