Introduction
Watch Company
L
LP NORTH FOURTEEN LIMITED
LP NORTH FOURTEEN LIMITED is an active company incorporated on 24 April 2023 with the registered office located in Altrincham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LP NORTH FOURTEEN LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
14823298
LTD Company
Age
2 Years
Incorporated 24 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 24 April 2023 - 31 July 2024(16 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Two Four Nine North Lynnfield House Church Street Altrincham, WA14 4DZ,
Previous Addresses
, Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom
From: 24 April 2023To: 30 August 2023
11 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GILBRIDE, John Michael
Active3 Beech Road, GlasgowG66 4HN
Born May 1960
Director
Appointed 30 Aug 2023
GILBRIDE, John Michael
3 Beech Road, GlasgowG66 4HN
Born May 1960
Director
30 Aug 2023
Active
NICKKHO-AMIRY, Mahyar
Active3 Beech Road, GlasgowG66 4HN
Born April 1979
Director
Appointed 30 Aug 2023
NICKKHO-AMIRY, Mahyar
3 Beech Road, GlasgowG66 4HN
Born April 1979
Director
30 Aug 2023
Active
HALL, Wendy Margaret
ResignedLynnfield House, AltrinchamWA14 4DZ
Born June 1970
Director
Appointed 24 Apr 2023
Resigned 30 Aug 2023
HALL, Wendy Margaret
Lynnfield House, AltrinchamWA14 4DZ
Born June 1970
Director
24 Apr 2023
Resigned 30 Aug 2023
Resigned
MUSER, Dominik
ResignedLynnfield House, AltrinchamWA14 4DZ
Born July 1967
Director
Appointed 24 Apr 2023
Resigned 30 Aug 2023
MUSER, Dominik
Lynnfield House, AltrinchamWA14 4DZ
Born July 1967
Director
24 Apr 2023
Resigned 30 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
3 Beech Road, GlasgowG66 4HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Aug 2023
Amiry & Gilbride Healthcare Limited
3 Beech Road, GlasgowG66 4HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Aug 2023
Active
Lloyds Pharmacy Limited
CeasedWalsgrave Triangle, CoventryCV2 2TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2023
Ceased 30 Aug 2023
Lloyds Pharmacy Limited
Walsgrave Triangle, CoventryCV2 2TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2023
Ceased 30 Aug 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2025
12 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2025
17 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 October 2024
30 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
30 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2023
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2023
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2023
9 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2023