| Company Name | LS Pharma Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09297058 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2014(9 years, 5 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Naouel Larak |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 October 2017(2 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 27 October 2020) |
| Role | Drector |
| Country of Residence | Germany |
| Correspondence Address | Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU |
| Director Name | Samir Larak |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 November 2014(same day as company formation) |
| Role | Pharma Manager |
| Country of Residence | Germany |
| Correspondence Address | 1st Floor Offices 7 Gerard Street Ashton-In-Makerfield Wigan Lancashire WN4 9AG |
Location
| Registered Address | Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Winstanley |
| Built Up Area | Wigan |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Samir Larak 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2020 | Application to strike the company off the register (1 page) |
| 1 May 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 19 February 2020 | Director's details changed for Ms Naouel Bioud on 19 February 2020 (2 pages) |
| 20 November 2019 | Registered office address changed from 1st Floor Offices 7 Gerard Street Ashton-in-Makerfield Wigan Lancashire WN4 9AG to Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU on 20 November 2019 (1 page) |
| 9 November 2019 | Confirmation statement made on 5 November 2019 with updates (5 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 12 November 2018 | Notification of Naouel Larak as a person with significant control on 12 November 2018 (2 pages) |
| 12 November 2018 | Cessation of Samir Larak as a person with significant control on 12 November 2018 (1 page) |
| 12 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 8 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 25 October 2017 | Termination of appointment of Samir Larak as a director on 15 October 2017 (1 page) |
| 25 October 2017 | Termination of appointment of Samir Larak as a director on 15 October 2017 (1 page) |
| 25 October 2017 | Appointment of Ms Naouel Bioud as a director on 15 October 2017 (2 pages) |
| 25 October 2017 | Appointment of Ms Naouel Bioud as a director on 15 October 2017 (2 pages) |
| 29 August 2017 | Total exemption full accounts made up to 30 November 2016 (12 pages) |
| 29 August 2017 | Total exemption full accounts made up to 30 November 2016 (12 pages) |
| 23 November 2016 | Director's details changed for Samir Larak on 23 November 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 23 November 2016 | Director's details changed for Samir Larak on 23 November 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 21 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Director's details changed for Samir Larak on 17 June 2015 (2 pages) |
| 21 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Director's details changed for Samir Larak on 17 June 2015 (2 pages) |
| 11 September 2015 | Registered office address changed from Gainsborough Road 36 Chiswick London W4 1NJ United Kingdom to 1st Floor Offices 7 Gerard Street Ashton-in-Makerfield Wigan Lancashire WN4 9AG on 11 September 2015 (1 page) |
| 11 September 2015 | Registered office address changed from Gainsborough Road 36 Chiswick London W4 1NJ United Kingdom to 1st Floor Offices 7 Gerard Street Ashton-in-Makerfield Wigan Lancashire WN4 9AG on 11 September 2015 (1 page) |
| 5 November 2014 | Incorporation Statement of capital on 2014-11-05
|
| 5 November 2014 | Incorporation Statement of capital on 2014-11-05
|