Londonpharma Limited. Head office in London. Check Director.

Londonpharma Limited, London

Londonpharma Limited is a private limited company. Situated at The St Botolph Building, 138 Houndsditch, London EC3A 7AR, the aforementioned 16 years old company was incorporated on 2007-10-08 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).

About
Name: Londonpharma Limited
Number: 06392197
Incorporation date: 2007-10-08
End of financial year: 31 December


Address:	The St Botolph Building 138 Houndsditch London EC3A 7AR
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	307,691	859,590	527,086	191,763	44,274	41,568	36,766	38,098
Fixed Assets	554,003	1,765,591	2,000,540	1,558,830	1,627,245	1,619,013	1,583,472	1,571,349
Total Assets Less Current Liabilities	750,225	461,182	1,533,463	3,705,941	3,841,891	3,915,203	1,410,023	1,368,984
Intangible Fixed Assets	544,845	808,431	1,044,735	-	-	-	-	-
Number Shares Allotted	-	102,320	308,800	-	-	-	-	-
Shareholder Funds	750,225	461,182	1,533,463	-	-	-	-	-
Tangible Fixed Assets	9,158	12,453	11,098	-	-	-	-	-

The target date for Londonpharma Limited confirmation statement filing is 2023-09-17. The latest one was submitted on 2022-09-03. The date for the next annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time up until 31 December 2021.

Company filing

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Type		Free download
TM02	Termination of appointment as a secretary on January 17, 2024 filed on: 17th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on January 17, 2024 filed on: 17th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 19, 2023 filed on: 24th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, March 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 31st, March 2022 \| accounts	Free Download (14 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 16th, June 2020 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on January 16, 2020 filed on: 16th, January 2020 \| officers	Free Download (1 page)
AP01	On January 16, 2020 new director was appointed. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 15th, October 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AP01	On March 31, 2017 new director was appointed. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, January 2017 \| resolution	Free Download (3 pages)
SH01	Capital declared on December 15, 2016: 33088.00 GBP filed on: 12th, January 2017 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 8th, December 2016 \| accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on February 10, 2016 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 10, 2016 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 12th, December 2015 \| accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on November 30, 2015 filed on: 30th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 8th, September 2015 \| annual return	Free Download (10 pages)
CH01	On July 28, 2015 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
CH01	On April 14, 2015 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
CH01	On March 10, 2015 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AP01	On February 24, 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 3rd, September 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on September 3, 2014: 3088.00 GBP capital
TM01	Director's appointment was terminated on May 16, 2014 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
AP01	On January 9, 2014 new director was appointed. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 8th, October 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on October 8, 2013: 3088.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, June 2013 \| resolution	Free Download (1 page)
SH01	Capital declared on April 30, 2013: 3088.00 GBP filed on: 6th, June 2013 \| capital	Free Download (4 pages)
CH01	On November 9, 2012 director's details were changed filed on: 9th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 4th, September 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 15th, May 2012 \| accounts	Free Download (6 pages)
SH01	Capital declared on November 15, 2011: 1023.20 GBP filed on: 29th, February 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2011 filed on: 1st, February 2012 \| annual return	Free Download (8 pages)
CH01	On November 15, 2011 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on November 11, 2011 filed on: 17th, January 2012 \| capital	Free Download (5 pages)
AP01	On December 8, 2011 new director was appointed. filed on: 8th, December 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on December 8, 2011. Old Address: 11 King Street King's Lynn Norfolk PE30 1ET filed on: 8th, December 2011 \| address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 8, 2011 filed on: 8th, December 2011 \| officers	Free Download (2 pages)
AP04	Appointment (date: December 8, 2011) of a secretary filed on: 8th, December 2011 \| officers	Free Download (3 pages)
AP01	On December 8, 2011 new director was appointed. filed on: 8th, December 2011 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, June 2011 \| accounts	Free Download (6 pages)
AP01	On June 16, 2011 new director was appointed. filed on: 16th, June 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2010 filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, September 2010 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to October 31, 2009 (was December 31, 2009). filed on: 26th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 8, 2009 filed on: 6th, November 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 25th, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to October 24, 2008 - Annual return with full member list filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2007 \| incorporation	Free Download (17 pages)

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