| Company Name | Lostock Pharmachem Limited |
|---|---|
| Directors | Adam Collins and Andrew John Caunce |
| Company Status | Active |
| Company Number | 13111184 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2021(3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adam Collins |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynstock House Lynstock Way Bolton BL6 4SA |
| Director Name | Mr Andrew John Caunce |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lynstock House Lynstock Way Bolton BL6 4SA |
| Director Name | Mr Anwer Ibrahim Issa Ismail Patel |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynstock House Lynstock Way Bolton BL6 4SA |
| Director Name | Dr Aziz Anwer Ismail |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynstock House Lynstock Way Bolton BL6 4SA |
| Director Name | Mr Yakub Ibrahim Patel |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynstock House Lynstock Way Bolton BL6 4SA |
| Director Name | Mr Benjamin Lawrence Miller |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2021(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynstock House Lynstock Way Bolton BL6 4SA |
Location
| Registered Address | Lynstock House Lynstock Way Bolton BL6 4SA |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 18 January 2024 | Confirmation statement made on 6 December 2023 with updates (4 pages) |
|---|---|
| 12 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
| 16 August 2023 | Statement of capital following an allotment of shares on 5 July 2023
|
| 8 August 2023 | Confirmation statement made on 8 August 2023 with updates (5 pages) |
| 3 February 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 4 October 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
| 13 June 2022 | Appointment of Mr Andrew John Caunce as a director on 13 June 2022 (2 pages) |
| 13 June 2022 | Termination of appointment of Aziz Anwer Ismail as a director on 13 June 2022 (1 page) |
| 13 June 2022 | Termination of appointment of Benjamin Lawrence Miller as a director on 13 June 2022 (1 page) |
| 21 February 2022 | Termination of appointment of Yakub Ibrahim Patel as a director on 21 February 2022 (1 page) |
| 9 February 2022 | Confirmation statement made on 3 January 2022 with updates (4 pages) |
| 7 February 2022 | Cessation of Anwer Ibrahim Issa Ismail Patel as a person with significant control on 28 April 2021 (1 page) |
| 6 May 2021 | Termination of appointment of Anwer Ibrahim Issa Ismail Patel as a director on 28 April 2021 (1 page) |
| 31 March 2021 | Director's details changed for Mr Anwer Ibrahim Patel on 31 March 2021 (2 pages) |
| 12 January 2021 | Appointment of Mr Benjamin Lawrence Miller as a director on 8 January 2021 (2 pages) |
| 7 January 2021 | Notification of Anwer Ibrahim Issa Ismail Patel as a person with significant control on 4 January 2021 (2 pages) |
| 7 January 2021 | Appointment of Mr Yakub Ibrahim Patel as a director on 4 January 2021 (2 pages) |
| 7 January 2021 | Cessation of Adam Collins as a person with significant control on 4 January 2021 (1 page) |
| 7 January 2021 | Appointment of Dr Aziz Anwer Ismail as a director on 4 January 2021 (2 pages) |
| 7 January 2021 | Appointment of Mr Anwer Ibrahim Patel as a director on 4 January 2021 (2 pages) |
| 7 January 2021 | Notification of Yakub Patel as a person with significant control on 4 January 2021 (2 pages) |
| 4 January 2021 | Incorporation Statement of capital on 2021-01-04
|