Lallian Pharmacy Limited. Head office in Bolton. Check Director.

Lallian Pharmacy Limited, Bolton

Lallian Pharmacy Limited is a private limited company. Situated at Lynstock House Lynstock Way, Lostock, Bolton BL6 4SA, this 20 years old firm was incorporated on 2003-07-22 and is officially classified as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
2 directors can be found in this business: Rebecca G. (appointed on 28 February 2023), Andrew C. (appointed on 28 February 2023).

About
Name: Lallian Pharmacy Limited
Number: 04840826
Incorporation date: 2003-07-22
End of financial year: 28 February


Address:	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Gorgemead Limited

28 February 2023

Address	Lynstock House Lynstock Way, Lostock, Bolton, BL6 4SA, PO Box 2076, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01425062
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jarnail K.

6 April 2016 - 28 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Elaine K.

6 April 2016 - 28 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-29	2019-11-29	2020-11-28	2021-11-27	2023-02-28
Current Assets	337,418	239,273	197,020	202,007	196,317	319,746	320,914	386,375	297,001	370,277	524,934	155,589
Fixed Assets	175,476	162,253	147,663	134,570	119,753	306,481	297,698	365,228	326,868	291,030	255,086	-
Intangible Fixed Assets	159,060	145,805	132,550	119,295	106,040	92,785	-	-	-	-	-	-
Number Shares Allotted	-	4	4	4	4	4	-	-	-	-	-	-
Shareholder Funds	6	21	6,899	11,608	6	21,644	-	-	-	-	-	-
Tangible Fixed Assets	16,416	16,448	15,113	15,275	13,713	213,696	-	-	-	-	-	-
Total Assets Less Current Liabilities	319,980	184,707	151,745	115,927	62,308	362,213	330,245	395,106	327,243	393,366	304,929	-7,604

The deadline for Lallian Pharmacy Limited confirmation statement filing is 2024-08-05. The previous one was submitted on 2023-07-22. The target date for a subsequent accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up until 27 November 2021.

3 persons of significant control are indexed in the Companies House, namely: Gorgemead Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lynstock Way, Lostock, BL6 4SA Bolton. Jarnail K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Elaine K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to Tue, 28th Feb 2023 from Sun, 27th Nov 2022 filed on: 22nd, August 2023 \| accounts	Free Download (1 page)
AD01	Change of registered address from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on Wed, 1st Mar 2023 to PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA filed on: 1st, March 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 27th Nov 2021 filed on: 25th, October 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 27th Nov 2021 filed on: 24th, August 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 28th Nov 2020 filed on: 4th, October 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 28th Nov 2020 filed on: 12th, August 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 29th Nov 2019 filed on: 3rd, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Nov 2018 filed on: 21st, October 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Thu, 29th Nov 2018 filed on: 28th, August 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 30th, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 26th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015 filed on: 4th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 28th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014 filed on: 1st, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Oct 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 18th, August 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 21st, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013 filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 20th Aug 2013: 4.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012 filed on: 28th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 22nd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011 filed on: 15th, August 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010 filed on: 3rd, September 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 14th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 11th Aug 2009 with complete member list filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 03/07/2009 from 14 westward view aigburth liverpool merseyside L17 7EE filed on: 3rd, July 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 1st, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 22nd Sep 2008 with complete member list filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, June 2008 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 3rd, October 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 3rd, October 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 6th, October 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 6th, October 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Tue, 22nd Jul 2003. Value of each share 1 £. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 22nd Jul 2003. Value of each share 1 £. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 26th, May 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 26th, May 2005 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/07/04 to 30/11/04 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/11/04 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 28th Jul 2004 with complete member list filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Jul 2004 with complete member list filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 01/08/03 from: 159 spendmore lane coppull chorley lancashire PR7 5BY filed on: 1st, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 01/08/03 from: 159 spendmore lane coppull chorley lancashire PR7 5BY filed on: 1st, August 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 2003 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2003 \| incorporation	Free Download (11 pages)

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