LORDCHEM LTD

9 The Gateways 9 The Gateways, Waltham Cross, EN7 6SU, England
StatusACTIVE
Company No.11688947
CategoryPrivate Limited Company
Incorporated21 Nov 2018
Age5 years, 6 months, 10 days
JurisdictionEngland Wales

SUMMARY

LORDCHEM LTD is an active private limited company with number 11688947. It was incorporated 5 years, 6 months, 10 days ago, on 21 November 2018. The company address is 9 The Gateways 9 The Gateways, Waltham Cross, EN7 6SU, England.



Company Fillings

Confirmation statement with updates

Date: 13 Apr 2024

Action Date: 30 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-30

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Accounts with accounts type total exemption full

Date: 24 Nov 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with updates

Date: 13 Apr 2023

Action Date: 30 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-30

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Accounts with accounts type micro entity

Date: 08 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Appoint person director company with name date

Date: 01 Sep 2022

Action Date: 01 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Rishul Shah

Appointment date: 2022-09-01

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Accounts with accounts type micro entity

Date: 08 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Change account reference date company previous shortened

Date: 18 Jul 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA01

Made up date: 2022-11-30

New date: 2022-04-30

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Confirmation statement with updates

Date: 11 Apr 2022

Action Date: 30 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-30

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Confirmation statement with updates

Date: 23 Nov 2021

Action Date: 30 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-30

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Accounts with accounts type micro entity

Date: 10 May 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Capital allotment shares

Date: 30 Mar 2021

Action Date: 30 Mar 2021

Category: Capital

Type: SH01

Date: 2021-03-30

Capital : 30 GBP

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Confirmation statement with no updates

Date: 03 Dec 2020

Action Date: 20 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-20

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Accounts with accounts type micro entity

Date: 17 Aug 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Change person director company with change date

Date: 04 May 2020

Action Date: 30 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-04-30

Officer name: Mr Arunan Sundarathasan

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Change person director company with change date

Date: 04 May 2020

Action Date: 30 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-04-30

Officer name: Miss Shivani Thakrar

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Change person director company with change date

Date: 04 May 2020

Action Date: 30 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ashik Shah

Change date: 2020-04-30

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Change person director company with change date

Date: 04 May 2020

Action Date: 30 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ravi Shivji Patel

Change date: 2020-04-30

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Change to a person with significant control

Date: 04 May 2020

Action Date: 30 Apr 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-04-30

Psc name: Mr Ravi Patel

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Change to a person with significant control

Date: 04 May 2020

Action Date: 30 Apr 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2020-04-30

Psc name: Maya Pharmacare Ltd

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Change registered office address company with date old address new address

Date: 29 Apr 2020

Action Date: 29 Apr 2020

Category: Address

Type: AD01

Old address: 38 Parkside Way Harrow Middlesex HA2 6DF United Kingdom

Change date: 2020-04-29

New address: 9 the Gateways Goffs Oak Waltham Cross EN7 6SU

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Confirmation statement with updates

Date: 01 Dec 2019

Action Date: 20 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-20

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Capital allotment shares

Date: 07 Jun 2019

Action Date: 29 Apr 2019

Category: Capital

Type: SH01

Date: 2019-04-29

Capital : 29.99 GBP

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Resolution

Date: 24 May 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage create with deed with charge number charge creation date

Date: 23 May 2019

Action Date: 02 May 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 116889470002

Charge creation date: 2019-05-02

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Mortgage create with deed with charge number charge creation date

Date: 02 May 2019

Action Date: 02 May 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-05-02

Charge number: 116889470001

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Incorporation company

Date: 21 Nov 2018

Category: Incorporation

Type: NEWINC

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