Lp North One Limited

14472445

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RIVINGTON ROAD, RUNCORN, WA7 3DJ

Incorporated 09/11/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Nigel Swift

director · Since 11/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Jonathan Lee Fearn

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Alexander David Edward Homan

secretary · Since 01/04/2026

Persons with Significant Control

L.Rowland & Company (Retail) Limited

75–100% shares

75–100% votes

Appoint directors

L Rowland & Co (Retail) Limited Rivington Road, Whitehouse Industrial Estate, Runcorn, WA7 3DJ

Reg: 02288928 · Companies House · Limited By Shares

Notified 11/07/2023

Former PSCs

Lp North Limited

Ceased 07/03/2023

Lloyds Pharmacy Limited

Ceased 11/07/2023

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 09/05/2023Registered 15/05/2023Satisfied 14/07/2023

Charge

satisfied

AURELIUS CROCODILE LIMITED

Created 09/05/2023Registered 12/05/2023Satisfied 14/07/2023