London Pharma & Chemicals Holdings Ltd

Company Name	London Pharma & Chemicals Holdings Ltd
Directors	Daniel Reuben Straus and Claire Joanne Sharon Straus
Company Status	Active
Company Number	07080124
Category	Private Limited Company
Incorporation Date	18 November 2009(14 years, 5 months ago)
Previous Name	S&D B Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel Reuben Straus
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2011(2 years after company formation)
Appointment Duration	12 years, 5 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Ms Claire Joanne Sharon Straus
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(7 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Secretary Name	L P C Secretarial Limited (Corporation)
Status	Current
Appointed	18 August 2011(1 year, 9 months after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Peter Frederick Straus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow London HA3 9ED

Secretary Name	Daniel Reuben Straus
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow London HA3 9ED

Contact

Website	sd-chemicals.com

Location

Registered Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Trustee Of Peter Frederick Straus 100.00% Ordinary

Financials

Year	2014
Turnover	£43,592,406
Gross Profit	£10,211,036
Net Worth	£10,979,512
Cash	£6,482,766
Current Liabilities	£10,811,883

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

6 October 2023	Group of companies' accounts made up to 31 December 2022 (42 pages)
30 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
15 September 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
8 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
6 October 2021	Group of companies' accounts made up to 31 December 2020 (42 pages)
26 May 2021	Group of companies' accounts made up to 31 May 2020 (43 pages)
26 February 2021	Confirmation statement made on 23 January 2021 with updates (7 pages)
12 February 2021	Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
31 March 2020	Change of details for Mr Daniel Reuben Straus as a person with significant control on 5 March 2020 (5 pages)
10 March 2020	Particulars of variation of rights attached to shares (2 pages)
10 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 March 2020	Particulars of variation of rights attached to shares (2 pages)
9 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 March 2020	Cancellation of shares. Statement of capital on 5 March 2020 GBP 100,000 (4 pages)
6 March 2020	Change of share class name or designation (2 pages)
6 March 2020	Particulars of variation of rights attached to shares (2 pages)
6 March 2020	Solvency Statement dated 05/03/20 (1 page)
6 March 2020	Particulars of variation of rights attached to shares (2 pages)
6 March 2020	Statement of capital on 6 March 2020 GBP 100,000 (3 pages)
6 March 2020	Statement of capital following an allotment of shares on 5 March 2020 GBP 3,000,000 (4 pages)
5 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2020	Statement by Directors (1 page)
27 February 2020	Group of companies' accounts made up to 31 May 2019 (41 pages)
6 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
28 February 2019	Group of companies' accounts made up to 31 May 2018 (40 pages)
6 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
24 January 2019	Cessation of Daniel Reuben Straus as a person with significant control on 24 January 2019 (1 page)
24 January 2019	Cessation of Claire Joanne Sharon Straus as a person with significant control on 24 January 2019 (1 page)
5 March 2018	Group of companies' accounts made up to 31 May 2017 (40 pages)
5 February 2018	Notification of Claire Joanne Sharon Straus as a person with significant control on 6 April 2016 (2 pages)
5 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
5 February 2018	Notification of Daniel Reuben Straus as a person with significant control on 6 April 2016 (2 pages)
2 March 2017	Group of companies' accounts made up to 31 May 2016 (42 pages)
2 March 2017	Group of companies' accounts made up to 31 May 2016 (42 pages)
7 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
1 February 2017	Appointment of Ms Claire Joanne Sharon Straus as a director on 31 January 2017 (2 pages)
1 February 2017	Appointment of Ms Claire Joanne Sharon Straus as a director on 31 January 2017 (2 pages)
7 September 2016	Secretary's details changed for L P C Secretarial Limited on 7 September 2016 (1 page)
7 September 2016	Secretary's details changed for L P C Secretarial Limited on 7 September 2016 (1 page)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
3 March 2016	Group of companies' accounts made up to 31 May 2015 (25 pages)
3 March 2016	Group of companies' accounts made up to 31 May 2015 (25 pages)
24 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100,000 (3 pages)
24 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100,000 (3 pages)
27 February 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow London HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow London HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page)
18 February 2015	Group of companies' accounts made up to 31 May 2014 (25 pages)
18 February 2015	Group of companies' accounts made up to 31 May 2014 (25 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100,000 (3 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100,000 (3 pages)
3 March 2014	Group of companies' accounts made up to 31 May 2013 (26 pages)
3 March 2014	Group of companies' accounts made up to 31 May 2013 (26 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100,000 (3 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100,000 (3 pages)
8 April 2013	Group of companies' accounts made up to 31 May 2012 (26 pages)
8 April 2013	Group of companies' accounts made up to 31 May 2012 (26 pages)
4 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
14 November 2012	Director's details changed for Daniel Reuben Straus on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Daniel Reuben Straus on 14 November 2012 (2 pages)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow London HA3 9ED on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow London HA3 9ED on 22 August 2012 (1 page)
9 March 2012	Amended full accounts made up to 31 May 2011 (27 pages)
9 March 2012	Amended full accounts made up to 31 May 2011 (27 pages)
29 February 2012	Full accounts made up to 31 May 2011 (12 pages)
29 February 2012	Full accounts made up to 31 May 2011 (12 pages)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
14 December 2011	Termination of appointment of Peter Straus as a director (1 page)
14 December 2011	Termination of appointment of Peter Straus as a director (1 page)
13 December 2011	Appointment of Daniel Reuben Straus as a director (2 pages)
13 December 2011	Appointment of Daniel Reuben Straus as a director (2 pages)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
18 August 2011	Termination of appointment of Daniel Straus as a secretary (1 page)
18 August 2011	Termination of appointment of Daniel Straus as a secretary (1 page)
18 August 2011	Appointment of L P C Secretarial Limited as a secretary (2 pages)
18 August 2011	Appointment of L P C Secretarial Limited as a secretary (2 pages)
16 August 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
16 August 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
16 August 2011	Secretary's details changed for Daniel Euben Straus on 16 August 2011 (1 page)
16 August 2011	Secretary's details changed for Daniel Euben Straus on 16 August 2011 (1 page)
22 July 2011	Previous accounting period shortened from 30 November 2011 to 31 May 2011 (1 page)
22 July 2011	Previous accounting period shortened from 30 November 2011 to 31 May 2011 (1 page)
4 July 2011	Company name changed s&d b company LIMITED\certificate issued on 04/07/11 CONNOT ‐ (3 pages)
4 July 2011	Company name changed s&d b company LIMITED\certificate issued on 04/07/11 CONNOT ‐ (3 pages)
16 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-06 (1 page)
16 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-06 (1 page)
16 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 100,000 (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 100,000 (3 pages)
16 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 100,000 (3 pages)
19 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (14 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

London Pharma & Chemicals Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London