TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Lpod RX Limited

Adresse
The Woods
Haywood Road
Warwick
CV34 5AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 avril 2023
Company Register Address Lumina Park Approach
Coventry
LS15 8GB
Société Numéro de Registre 14787711 Show on Companies House
Accountssmall

Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Expert Health Limited Status: Active Notified: 18/07/2023 Companies House Number: 04058287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Admenta Uk Limited Status: Ceased Notified: 10/04/2023 Ceased: 18/07/2023 Companies House Number: 03011757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Dannatt, Gary John Thorpe Park, Leeds, England Status: Active Notified: 25/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Philip Thorpe Park, Leeds, England Status: Active Notified: 25/02/2025 Occupation: Superintendent Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Fawcett, Scott Thorpe Park, Leeds, England Status: Active Notified: 25/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fawcett, Scott Thorpe Park, Leeds, England Status: Active Notified: 25/02/2025 Role: Secretary
    Heath, Kevin Thorpe Park, Leeds, England Status: Active Notified: 25/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Wendy Margaret Coventry, United Kingdom Status: Ceased Notified: 10/04/2023 Ceased: 20/02/2024 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Legg, Nichola Louise Warwick, England Status: Ceased Notified: 12/02/2024 Ceased: 25/02/2025 Role: Secretary
    Muser, Dominik Coventry, United Kingdom Status: Ceased Notified: 10/04/2023 Ceased: 20/02/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Seyan, Kieran Warwick, England Status: Ceased Notified: 20/02/2024 Ceased: 25/02/2025 Occupation: Chief Medical Officer Role: Director Country of Residence: England Nationality: British
    Sloman, Andrew Robert Warwick, England Status: Ceased Notified: 20/02/2024 Ceased: 25/02/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British