Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Evolution 26 Limited
- Incorporated
- 11 November 2022 (3 years)
- Previously known as
- LP HCS Limited (until 28 April 2026)This list may be incomplete. See all names on Companies House
- Industry
- Dispensing chemist in specialised stores (47730)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Allen House1Westmead RoadSuttonSM1 4LA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
Also at Sapphire 333 Limited (proposed for strike-off) · more companies
British
Born February 1958 (68)
Officer history (6 former)
28 February 2025
28 February 2025
Resigned Legg, Nichola Louise as Secretary
28 February 2025
28 February 2025
12 July 2024
Resigned Steele, Victoria as Director
12 May 2023
Appointed Legg, Nichola Louise as Secretary
12 May 2023
12 May 2023
9 March 2023
Appointed Steele, Victoria as Director
9 March 2023
9 March 2023
11 November 2022
11 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16132177
Former controllers (1)
28 February 2025
Ceased Admenta UK Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Evolution 26 Limited This company In liquidationOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a voluntary liquidator |
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