TPG (LSP) LIMITED - LEEDS


Company Profile Company Filings

Overview

TPG (LSP) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TPG (LSP) LIMITED was incorporated 6 years ago on 29/08/2017 and has the registered number: 10935349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TPG (LSP) LIMITED - LEEDS

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 7 LOGIC PARK SKELTON MOOR WAY
LEEDS
LS15 0BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNDERGROUNDHEIGHT LIMITED (until 25/05/2021)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ELLIOT LESTNER Aug 1988 British Director 2018-01-31 CURRENT
MR DANIEL LEE May 1970 British Director 2023-03-16 CURRENT
MR DAVID ANDREW LESTNER Jun 1962 British Director 2018-01-31 UNTIL 2023-03-16 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2017-08-29 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pharmacy Plus Health Limited 2023-03-16 - 2023-03-16 Leeds   Significant influence or control
Missionstart Limited 2023-03-16 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Missionstart Limited 2018-01-31 - 2023-03-16 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
York Place Company Nominees Limited 2017-08-29 - 2018-01-31 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THP SOUTHOWRAM LIMITED SOUTH OCKENDON ENGLAND Active SMALL 86900 - Other human health activities
LIVING CARE PHARMACY (EAST LEEDS) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
SANDBEDS PHARMACY LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
GRANDLANE LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PORTKEEL LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CALEPARK LIMITED LEEDS ENGLAND Active DORMANT 86220 - Specialists medical practice activities
MEDICX LHF LTD. LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
LIVING CARE PHARMACY (WAKEFIELD) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
LIVING CARE PHARMACY (NORTH LEEDS) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MEDICX LHP LTD. LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LIVING CARE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
LIVING CARE PHARMACY LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
FOUNTAIN DIAGNOSTIC LIMITED LEEDS ENGLAND Active FULL 86220 - Specialists medical practice activities
LIVING CARE GROUP LIMITED LEEDS ENGLAND Active GROUP 86220 - Specialists medical practice activities
MISSIONSTART LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PRESENTORNOT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AVERAGEDREAM LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
LCH REALISATIONS LIMITED LEEDS Dissolved... NO ACCOUNTS FILED None Supplied
LIVING CARE PHARMACY GROUP LIMITED LEEDS UNITED KINGDOM Active GROUP 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
TPG (LSP) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-15 30-06-2022 £-7,995 equity
TPG (LSP) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £2,849 equity
TPG (LSP) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-06-2020 £15,613 equity
Undergroundheight_Limited - Accounts 2020-03-18 30-06-2019 £13,091 equity
Undergroundheight_Limited - Accounts 2019-03-30 30-06-2018 £-17,631 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVING CARE PHARMACY (NORTH LEEDS) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AVERAGEDREAM LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
INSIGHTWAVE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
TPG (OATLAND) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
TPG (TRINITY) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
HUBRX LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
PHARMACY PLUS HEALTH LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
LP SD TWENTY ONE LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
TPG VENTURES LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores